FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03329
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
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, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP EQUITY-INCOME PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABENGOA YIELD PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: ABY SECURITY ID: G00349103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Javier Garoz Neira as Director | Management | For | For |
5 | Appoint Deloitte as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of 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 | Amend Articles of Association | Management | For | Against |
ABENGOA YIELD PLC MEETING DATE: JUN 19, 2015 | ||||
TICKER: ABY SECURITY ID: G00349103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Javier Garoz | Management | For | For |
ACACIA RESEARCH CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: ACTG SECURITY ID: 003881307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Louis Graziadio, III | Management | For | For |
1.2 | Elect Director Matthew Vella | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 04, 2015 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: APR 30, 2015 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office to Zug, Switzerland | Management | For | For |
2 | Amend Articles Re: Define the Duties of the Compensation Committee | Management | For | For |
3 | Amend Articles Re: Define the Company's Compensation Principles | Management | For | For |
4 | Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors | Management | For | For |
5 | Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold | Management | For | For |
6 | Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law | Management | For | For |
7.1 | Elect Barbara T. Alexander as Director | Management | For | For |
7.2 | Elect Scott A. Carmilani as Director | Management | For | For |
7.3 | Elect James F. Duffy as Director | Management | For | For |
7.4 | Elect Bart Friedman as Director | Management | For | For |
7.5 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
7.6 | Elect Eric S. Schwartz as Director | Management | For | For |
7.7 | Elect Samuel J. Weinhoff as Director | Management | For | For |
8 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
9.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
9.6 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
10 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
11 | Approve the 2015 Compensation for Executives as Required under Swiss Law | Management | For | For |
12 | Approve the 2015 Compensation for Directors as Required under Swiss Law | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
15 | Approve Retention of Disposable Profits | Management | For | For |
16 | Approve Dividends | Management | For | For |
17 | Approve Reduction in Share Capital | Management | For | For |
18 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
19 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
20 | Approve Discharge of Board and Senior Management | Management | For | For |
21 | Transact Other Business (Voting) | Management | For | Against |
AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 21, 2015 | ||||
TICKER: AGNC SECURITY ID: 02503X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Couch | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Randy E. Dobbs | Management | For | For |
1.4 | Elect Director Larry K. Harvey | Management | For | For |
1.5 | Elect Director Prue B. Larocca | Management | For | For |
1.6 | Elect Director Alvin N. Puryear | Management | For | For |
1.7 | Elect Director Malon Wilkus | Management | For | For |
1.8 | Elect Director John R. Erickson | Management | For | For |
1.9 | Elect Director Samuel A. Flax | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 21, 2015 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Fair Price Provision | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 07, 2015 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Matthew J. Hart | Management | For | For |
1.6 | Elect Director James H. Kropp | Management | For | For |
1.7 | Elect Director Lynn Swann | Management | For | For |
1.8 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMGEN INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 12, 2015 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | 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 | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | 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 |
APACHE CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | Against |
APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 05, 2014 | ||||
TICKER: AINV SECURITY ID: 03761U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeanette Loeb | Management | For | Proportional |
1.2 | Elect Director Frank C. Puleo | Management | For | Proportional |
1.3 | Elect Director Carl Spielvogel | Management | For | Proportional |
2 | Ratify Auditors | Management | For | Proportional |
APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 05, 2014 | ||||
TICKER: AINV SECURITY ID: 03761U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
APPLIED MATERIALS, INC. MEETING DATE: APR 02, 2015 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARES CAPITAL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
ARES CAPITAL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Bartlett | Management | For | Proportional |
1.2 | Elect Director Robert L. Rosen | Management | For | Proportional |
1.3 | Elect Director Bennett Rosenthal | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
ASHMORE GROUP PLC MEETING DATE: OCT 30, 2014 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Elect Tom Shippey as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Charles Outhwaite as Director | Management | For | For |
9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AT&T INC. MEETING DATE: APR 24, 2015 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Scott T. Ford | Management | For | For |
1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
1.4 | Elect Director William E. Kennard | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Michael B. McCallister | Management | For | For |
1.7 | Elect Director John B. McCoy | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | 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 | Report on Indirect Political Contribution | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
AVON PRODUCTS, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Helen McCluskey | Management | For | For |
1.9 | Elect Director Sheri McCoy | Management | For | For |
1.10 | Elect Director Charles H. Noski | Management | For | For |
1.11 | Elect Director Gary M. Rodkin | Management | For | For |
1.12 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
B&G FOODS, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: BGS SECURITY ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Dennis M. Mullen | Management | For | For |
1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
1.6 | Elect Director Alfred Poe | Management | For | For |
1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
1.8 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADCOM CORPORATION MEETING DATE: MAY 12, 2015 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1b | Elect Director Nancy H. Handel | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Maria M. Klawe | Management | For | For |
1e | Elect Director John E. Major | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director William T. Morrow | Management | For | For |
1h | Elect Director Henry Samueli | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 20, 2015 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | Management | For | For |
17 | Amend Article 14 of Bylaws Re: Directors' Length of Term | Management | For | For |
18 | Amend Article 26 of Bylaws Re: Record Date | Management | For | For |
19 | Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | Management | For | For |
20 | Reelect Philippe Louis-Dreyfus as Director | Management | For | For |
21 | Reelect Pierre Hessler as Director | Management | For | For |
22 | Reelect Patrick Buffet as Director | Management | For | For |
23 | Reelect Aldo Cardoso as Director | Management | For | For |
24 | Reelect Pascal Lebard as Director | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CA, INC. MEETING DATE: JUL 30, 2014 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMECO CORPORATION MEETING DATE: MAY 22, 2015 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director James Curtiss | Management | For | For |
B5 | Elect Director Donald Deranger | Management | For | For |
B6 | Elect Director Catherine Gignac | Management | For | For |
B7 | Elect Director Tim Gitzel | Management | For | For |
B8 | Elect Director James (Jim) Gowans | Management | For | For |
B9 | Elect Director Nancy Hopkins | Management | For | For |
B10 | Elect Director Anne McLellan | Management | For | For |
B11 | Elect Director Neil McMillan | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
CIT GROUP INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director Marianne Miller Parrs | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 21, 2015 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 28, 2015 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 14, 2015 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Anthony A. Massaro | Management | For | For |
1.3 | Elect Director Joseph Winkler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
CONSOL ENERGY INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
CORESITE REALTY CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Thomas M. Ray | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Michael R. Koehler | Management | For | For |
1.5 | Elect Director Paul E. Szurek | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 05, 2015 | ||||
TICKER: CUZ SECURITY ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Chapman | Management | For | For |
1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | 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 |
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | ||||
TICKER: COV SECURITY ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 29, 2015 | ||||
TICKER: CCI SECURITY ID: 22822V200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUMMINS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | 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 |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DARDEN RESTAURANTS, INC. MEETING DATE: OCT 10, 2014 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Card) | ||||
1.1 | Elect Director Michael W. Barnes | Management | For | Did Not Vote |
1.2 | Elect Director Gregory L. Burns | Management | For | Did Not Vote |
1.3 | Elect Director Jeffrey H. Fox | Management | For | Did Not Vote |
1.4 | Elect Director Christopher J. (CJ) Fraleigh | Management | For | Did Not Vote |
1.5 | Elect Director Steven Odland | Management | For | Did Not Vote |
1.6 | Elect Director Michael D. Rose | Management | For | Did Not Vote |
1.7 | Elect Director Maria A. Sastre | Management | For | Did Not Vote |
1.8 | Elect Director Enrique Silva | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Provide Proxy Access Right | Management | For | Did Not Vote |
5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
Opposition Proxy (White Card) | ||||
1.1 | Elect Directors Betsy S. Atkins | Shareholder | For | For |
1.2 | Elect Directors Margaret Shan Atkins | Shareholder | For | For |
1.3 | Elect Directors Jean M. Birch | Shareholder | For | For |
1.4 | Elect Directors Bradley D. Blum | Shareholder | For | For |
1.5 | Elect Directors Peter A. Feld | Shareholder | For | For |
1.6 | Elect Directors James P. Fogarty | Shareholder | For | For |
1.7 | Elect Directors Cynthia T. Jamison | Shareholder | For | For |
1.8 | Elect Directors William H. Lenehan | Shareholder | For | For |
1.9 | Elect Directors Lionel L. Nowell, III | Shareholder | For | For |
1.10 | Elect Directors Jeffrey C. Smith | Shareholder | For | For |
1.11 | Elect Directors Charles M. Sonsteby | Shareholder | For | For |
1.12 | Elect Directors Alan N. Stillman | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Auditors | Management | None | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Political Contributions | Shareholder | For | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | For | Abstain |
DEERE & COMPANY MEETING DATE: FEB 25, 2015 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DENTSPLY INTERNATIONAL INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Alfano | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director William F. Hecht | Management | For | For |
1.5 | Elect Director Francis J. Lunger | Management | For | For |
1.6 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
DUKE REALTY CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward, Jr. | 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 Omnibus Stock Plan | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Horbach | Management | For | For |
1.2 | Elect Director Mark Nunnelly | Management | For | For |
1.3 | Elect Director Carl Sparks | 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 Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 22, 2015 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd M. Bluedorn | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Charles E. Golden | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Ned C. Lautenbach | Management | For | For |
1i | Elect Director Deborah L. McCoy | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Sandra Pianalto | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EMC CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 03, 2015 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ENSCO PLC MEETING DATE: MAY 18, 2015 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Ratify KPMG as US Independent Auditor | Management | For | For |
4 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | Against |
FIRST DATA HOLDINGS, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: SECURITY ID: 32008G935 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank J. Bisignano | Management | For | For |
2 | Elect Director Joe W. Forehand | Management | For | For |
3 | Elect Director Henry R. Kravis | Management | For | For |
4 | Elect Director Heidi G. Miller | Management | For | For |
5 | Elect Director James E. Nevels | Management | For | For |
6 | Elect Director Scott C. Nuttall | Management | For | For |
7 | Elect Director Tagar C. Olson | Management | For | For |
8 | Elect Director Joseph J. Plumeri | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: FNFG SECURITY ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 21, 2015 | ||||
TICKER: FPO SECURITY ID: 33610F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director James P. Hoffmann | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTMERIT CORPORATION MEETING DATE: APR 15, 2015 | ||||
TICKER: FMER SECURITY ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
1.2 | Elect Director Steven H. Baer | Management | For | For |
1.3 | Elect Director Karen S. Belden | Management | For | For |
1.4 | Elect Director R. Cary Blair | Management | For | For |
1.5 | Elect Director John C. Blickle | Management | For | For |
1.6 | Elect Director Robert W. Briggs | Management | For | For |
1.7 | Elect Director Richard Colella | Management | For | For |
1.8 | Elect Director Robert S. Cubbin | Management | For | For |
1.9 | Elect Director Gina D. France | Management | For | For |
1.10 | Elect Director Paul G. Greig | Management | For | For |
1.11 | Elect Director Terry L. Haines | Management | For | For |
1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
1.13 | Elect Director Clifford J. Isroff | Management | For | For |
1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
1.15 | Elect Director Russ M. Strobel | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
FOOT LOCKER, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 14, 2015 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Mark Fields | Management | For | For |
5 | Elect Director Edsel B. Ford II | Management | For | For |
6 | Elect Director William Clay Ford, Jr. | Management | For | For |
7 | Elect Director James P. Hackett | Management | For | For |
8 | Elect Director James H. Hance, Jr. | Management | For | For |
9 | Elect Director William W. Helman Iv | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director William E. Kennard | Management | For | For |
12 | Elect Director John C. Lechleiter | Management | For | For |
13 | Elect Director Ellen R. Marram | Management | For | For |
14 | Elect Director Gerald L. Shaheen | Management | For | For |
15 | Elect Director John L. Thornton | Management | For | For |
16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2015 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | For |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GNC HOLDINGS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director C. Scott O'Hara | Management | For | For |
1.9 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GREENHILL & CO., INC. MEETING DATE: APR 23, 2015 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Stephen L. Key | Management | For | For |
1.6 | Elect Director Karen P. Robards | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 13, 2015 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director Leldon E. Echols | Management | For | For |
1c | Elect Director R. Kevin Hardage | Management | For | For |
1d | Elect Director Michael C. Jennings | Management | For | For |
1e | Elect Director Robert J. Kostelnik | Management | For | For |
1f | Elect Director James H. Lee | Management | For | For |
1g | Elect Director Franklin Myers | Management | For | For |
1h | Elect Director Michael E. Rose | Management | For | For |
1i | Elect Director Tommy A. Valenta | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
HOME PROPERTIES, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: HME SECURITY ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Stephen R. Blank | Management | For | For |
1.4 | Elect Director Alan L. Gosule | Management | For | For |
1.5 | Elect Director Leonard F. Helbig, III | Management | For | For |
1.6 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
1.7 | Elect Director Edward J. Pettinella | Management | For | For |
1.8 | Elect Director Clifford W. Smith, 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 |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON & JOHNSON MEETING DATE: APR 23, 2015 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2015 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director Peter R. Formanek | Management | For | For |
1d | Elect Director James P. Hallett | Management | For | For |
1e | Elect Director Mark E. Hill | Management | For | For |
1f | Elect Director J. Mark Howell | Management | For | For |
1g | Elect Director Lynn Jolliffe | Management | For | For |
1h | Elect Director Michael T. Kestner | Management | For | For |
1i | Elect Director John P. Larson | Management | For | For |
1j | Elect Director Stephen E. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KELLOGG COMPANY MEETING DATE: APR 24, 2015 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Zachary Gund | Management | For | For |
1.4 | Elect Director Jim Jenness | Management | For | For |
1.5 | Elect Director Don Knauss | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KEYCORP MEETING DATE: MAY 21, 2015 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
KINDER MORGAN, INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
1.8 | Elect Director Michael J. Miller | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
9 | Report on Sustainability | Shareholder | Against | Abstain |
KOHL'S CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | 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 | Clawback of Incentive Payments | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
LEGACY RESERVES LP MEETING DATE: JUN 12, 2015 | ||||
TICKER: LGCY SECURITY ID: 524707304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary D. Brown | Management | For | Withhold |
1.2 | Elect Director Kyle A. McGraw | Management | For | Withhold |
1.3 | Elect Director Dale A. Brown | Management | For | Withhold |
1.4 | Elect Director G. Larry Lawrence | Management | For | For |
1.5 | Elect Director William D. (Bill) Sullivan | Management | For | For |
1.6 | Elect Director William R. Granberry | Management | For | For |
1.7 | Elect Director Kyle D. Vann | Management | For | For |
1.8 | Elect Director Paul T. Horne | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
LORILLARD, INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 06, 2015 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 21, 2015 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.9 | Elect Director Richard G. King | Management | For | For |
1.10 | Elect Director Melinda R. Rich | Management | For | For |
1.11 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.12 | Elect Director Herbert L. Washington | Management | For | For |
1.13 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC. MEETING DATE: MAR 23, 2015 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | For |
1.2 | Elect Director David E. Blackford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARKWEST ENERGY PARTNERS, L.P. MEETING DATE: JUN 03, 2015 | ||||
TICKER: MWE SECURITY ID: 570759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank M. Semple | Management | For | For |
1.2 | Elect Director Donald D. Wolf | Management | For | For |
1.3 | Elect Director Michael L. Beatty | Management | For | For |
1.4 | Elect Director William A. Bruckmann, III | Management | For | For |
1.5 | Elect Director Donald C. Heppermann | Management | For | For |
1.6 | Elect Director Randall J. Larson | Management | For | For |
1.7 | Elect Director Anne E. Fox Mounsey | Management | For | For |
1.8 | Elect Director William P. Nicoletti | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTEL, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 21, 2015 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | 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 |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
MERCK & CO., INC. MEETING DATE: MAY 26, 2015 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 22, 2015 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | Withhold |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director John A. Kraeutler | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | Withhold |
1.5 | Elect Director Robert J. Ready | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
METLIFE, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: JUN 03, 2015 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2015 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Robert E. Beauchamp | Management | For | For |
1D | Elect Director Marcela E. Donadio | Management | For | For |
1E | Elect Director Ben A. Guill | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director Jeffery A. Smisek | 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 |
NUCOR CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Gregory J. Hayes | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
1.6 | Elect Director Christopher J. Kearney | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 15, 2014 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PERSHING SQUARE HOLDINGS LTD MEETING DATE: APR 29, 2015 | ||||
TICKER: PSH SECURITY ID: G7016V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
2 | Re-appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
4 | Elect Nicholas Botta as a Director | Management | For | Did Not Vote |
5 | Elect Richard Battey as a Director | Management | For | Did Not Vote |
6 | Elect William Scott as a Director | Management | For | Did Not Vote |
7 | Elect Anne Farlow as a Director | Management | For | Did Not Vote |
8 | Elect Jonathan Kestenbaum as a Director | Management | For | Did Not Vote |
9 | Approve Share Repurchase Program | Management | For | Did Not Vote |
PETSMART, INC. MEETING DATE: MAR 06, 2015 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PFIZER INC. MEETING DATE: APR 23, 2015 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | 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 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Buchanan | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director William H. Keogler, Jr. | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director Frank C. McDowell | Management | For | For |
1.6 | Elect Director Donald A. Miller | Management | For | For |
1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | 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 |
POSTNL NV MEETING DATE: APR 14, 2015 | ||||
TICKER: PNL SECURITY ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2014 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10a | Announce Vacancies on the Board | Management | None | None |
10b | Opportunity to Make Recommendations | Management | None | None |
10c | Announce Intention of the Supervisory Board to Nominate T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Management | None | None |
11 | Elect T. Menssen to Supervisory Board | Management | For | For |
12 | Elect M.A.M. Boersma to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Management | None | None |
15 | Appointment of Ernst & Young Accountants LLP as Auditor | Management | For | For |
16 | 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 |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Allow Questions | Management | None | None |
19 | Close Meeting | Management | None | None |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PPL CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director John W. Conway | Management | For | For |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | For |
1.7 | Elect Director Stuart E. Graham | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Gilbert F. Casellas | Management | For | For |
1.4 | Elect Director James G. Cullen | Management | For | For |
1.5 | Elect Director Mark B. Grier | Management | For | For |
1.6 | Elect Director Constance J. Horner | Management | For | For |
1.7 | Elect Director Martina Hund-Mejean | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ramon A. Rodriguez | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director James W. Crownover | Management | For | For |
1d | Elect Director Ann E. Dunwoody | Management | For | For |
1e | Elect Director William J. Flynn | Management | For | For |
1f | Elect Director Manuel Kadre | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director W. Lee Nutter | Management | For | For |
1i | Elect Director Donald W. Slager | Management | For | For |
1j | Elect Director John M. Trani | 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 |
4 | Proxy Access | Shareholder | None | Against |
RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: RPAI SECURITY ID: 76131V202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.2 | Elect Director Paul R. Gauvreau | Management | For | For |
1.3 | Elect Director Gerald M. Gorski | Management | For | For |
1.4 | Elect Director Steven P. Grimes | Management | For | For |
1.5 | Elect Director Richard P. Imperiale | Management | For | For |
1.6 | Elect Director Peter L. Lynch | Management | For | For |
1.7 | Elect Director Kenneth E. Masick | Management | For | For |
1.8 | Elect Director Thomas J. Sargeant | 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 |
REYNOLDS AMERICAN INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | 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 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | 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 |
STATE STREET CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | 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 |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | 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 |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
TARGET CORPORATION MEETING DATE: JUN 10, 2015 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TCF FINANCIAL CORPORATION MEETING DATE: APR 22, 2015 | ||||
TICKER: TCB SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | For |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Thomas A. Cusick | Management | For | For |
1.6 | Elect Director Craig R. Dahl | Management | For | For |
1.7 | Elect Director Karen L. Grandstrand | Management | For | For |
1.8 | Elect Director Thomas F. Jasper | Management | For | For |
1.9 | Elect Director George G. Johnson | Management | For | For |
1.10 | Elect Director Richard H. King | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Roger J. Sit | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
TDC A/S MEETING DATE: MAR 05, 2015 | ||||
TICKER: TDC SECURITY ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5a | Reelect Vagn Sorensen as Director | Management | For | Did Not Vote |
5b | Reelect Pierre Danon as Director | Management | For | Did Not Vote |
5c | Reelect Stine Bosse as Director | Management | For | Did Not Vote |
5d | Reelect Angus Porter as Director | Management | For | Did Not Vote |
5e | Reelect Soren Sorensen as Director | Management | For | Did Not Vote |
5f | Reelect Pieter Knook as Director | Management | For | Did Not Vote |
5g | Elect Benoit Scheen as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7b | Approve Remuneration of Directors | Management | For | Did Not Vote |
7c | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
TESCO PLC MEETING DATE: JUN 26, 2015 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Kent Taylor | 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 | Declassify the Board of Directors | Shareholder | Against | For |
THE BOEING COMPANY MEETING DATE: APR 27, 2015 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE CHUBB CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | 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 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 14, 2014 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE SOUTHERN COMPANY MEETING DATE: MAY 27, 2015 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director John D. Johns | Management | For | For |
1k | Elect Director Dale E. Klein | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Approve Outside Director Stock Awards | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Keith A. Meister | Management | For | For |
1.10 | Elect Director Steven W. Nance | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director Janice D. Stoney | Management | For | For |
1.13 | Elect Director Laura A. Sugg | 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 |
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: TSLX SECURITY ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Higginbotham | Management | For | Proportional |
1.2 | Elect Director Ronald Tanemura | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
TRONOX LIMITED MEETING DATE: MAY 20, 2015 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Casey | Management | For | For |
1.2 | Elect Director Andrew P. Hines | Management | For | For |
1.3 | Elect Director Wayne A. Hinman | Management | For | For |
1.4 | Elect Director Peter Johnston | Management | For | For |
1.5 | Elect Director Ilan Kaufthal | Management | For | For |
1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 08, 2015 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director E.V. Goings | Management | For | For |
1.5 | Elect Director Joe R. Lee | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro De Castro | Management | For | For |
1.8 | Elect Director Robert J. Murray | Management | For | For |
1.9 | Elect Director David R. Parker | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 14, 2015 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director William Roth | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas E. Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
1.8 | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
U.S. BANCORP MEETING DATE: APR 21, 2015 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2015 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VALLEY NATIONAL BANCORP MEETING DATE: SEP 09, 2014 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP MEETING DATE: APR 15, 2015 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Peter Crocitto | Management | For | For |
1e | Elect Director Eric P. Edelstein | Management | For | For |
1f | Elect Director Alan D. Eskow | Management | For | For |
1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Director Graham O. Jones | Management | For | For |
1i | Elect Director Gerald Korde | Management | For | For |
1j | Elect Director Michael L. LaRusso | Management | For | For |
1k | Elect Director Marc J. Lenner | Management | For | For |
1l | Elect Director Gerald H. Lipkin | Management | For | For |
1m | Elect Director Barnett Rukin | Management | For | For |
1n | Elect Director Suresh L. Sani | Management | For | For |
1o | Elect Director Robert C. Soldoveri | Management | For | For |
1p | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Douglas Crocker, II | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Jay M. Gellert | Management | For | For |
1f | Elect Director Richard I. Gilchrist | Management | For | For |
1g | Elect Director Matthew J. Lustig | Management | For | For |
1h | Elect Director Douglas M. Pasquale | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director Glenn J. Rufrano | Management | For | For |
1k | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | 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 | Report on Net Neutrality | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 05, 2015 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | 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 |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Provide Proxy Access Right | Shareholder | Against | Against |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
WALGREEN CO. MEETING DATE: DEC 29, 2014 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | 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 |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WATSCO, INC. MEETING DATE: MAY 11, 2015 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
YAHOO! INC. MEETING DATE: JUN 24, 2015 | ||||
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 | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP FLOATING RATE HIGH INCOME PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP GROWTH PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
8X8, INC. MEETING DATE: JUL 24, 2014 | ||||
TICKER: EGHT SECURITY ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
A. O. SMITH CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | 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 |
ACCELERON PHARMA INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: XLRN SECURITY ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | Withhold |
1.3 | Elect Director Terrance G. McGuire | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ACTELION LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: ATLN SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: ��APR 09, 2015 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Dewey | Management | For | For |
1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
1.3 | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 11, 2015 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 25, 2014 | ||||
TICKER: 508869 SECURITY ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2015 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 11, 2015 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Townes Duncan | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Linda Mason | Management | For | For |
1.4 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAESARSTONE SDOT-YAM LTD. MEETING DATE: DEC 03, 2014 | ||||
TICKER: CSTE SECURITY ID: M20598104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.8 | Elect Amichai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.9 | Elect Or Gilboa as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
2.2 | Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
3.1 | Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company | Management | For | For |
3.2 | Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company | Management | For | For |
4 | Approve Compensation for the Chairman of the Board | Management | For | For |
5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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 |
CEB INC MEETING DATE: JUN 15, 2015 | ||||
TICKER: CEB SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director L. Kevin Cox | Management | For | For |
1.6 | Elect Director Daniel O. Leemon | Management | For | For |
1.7 | Elect Director Stacey S. Rauch | Management | For | For |
1.8 | Elect Director Jeffrey R. Tarr | 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 |
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
CERNER CORPORATION MEETING DATE: MAY 22, 2015 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | For |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Nuno Brandolini | Management | For | For |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director David B. Kilpatrick | Management | For | For |
1.7 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.8 | Elect Director Neal A. Shear | Management | For | For |
1.9 | Elect Director Heather R. Zichal | 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 | Proxy Access | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | 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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPUTER MODELLING GROUP LTD. MEETING DATE: JUL 10, 2014 | ||||
TICKER: CMG SECURITY ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
CVENT, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: CVT SECURITY ID: 23247G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2015 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Horbach | Management | For | For |
1.2 | Elect Director Mark Nunnelly | Management | For | For |
1.3 | Elect Director Carl Sparks | 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 Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 07, 2014 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2014 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 19, 2015 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | For |
1.2 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
ESSENT GROUP LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FIRST REPUBLIC BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director L. Martin Gibbs | Management | For | For |
1.6 | Elect Director Boris Groysberg | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Jody S. Lindell | Management | For | For |
1.11 | Elect Director Duncan L. Niederauer | Management | For | For |
1.12 | Elect Director George G.C. Parker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE BELOW, INC. MEETING DATE: JUN 18, 2015 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | For |
1.2 | Elect Director David Schlessinger | Management | For | For |
1.3 | Elect Director Thomas G. Vellios | Management | For | For |
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 |
FLEETMATICS GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
TICKER: FLTX SECURITY ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
G8 EDUCATION LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: GEM SECURITY ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Brian Hilton Bailison as Director | Management | For | For |
3 | Elect Jennifer Joan Hutson as Director | Management | For | For |
4 | Elect Matthew Reynolds as Director | Management | For | For |
5 | Ratify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors | Management | For | For |
6 | Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees | Management | For | For |
7 | Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees | Management | For | For |
8 | Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees | Management | For | For |
9 | Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
GARTNER, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: NOV 10, 2014 | ||||
TICKER: GIDYL SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
H&R BLOCK, INC. MEETING DATE: SEP 11, 2014 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
HALLIBURTON COMPANY MEETING DATE: MAR 27, 2015 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: APR 25, 2015 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | 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 |
HDFC BANK LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 23, 2015 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Jonathan Christodoro | Management | For | For |
1.3 | Elect Director Keith Cozza | Management | For | For |
1.4 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HFF, INC. MEETING DATE: MAY 28, 2015 | ||||
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 |
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2015 | ||||
TICKER: HMHC SECURITY ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheru Chowdhry | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Lawrence K. Fish | Management | For | For |
1.4 | Elect Director Jill A. Greenthal | Management | For | For |
1.5 | Elect Director John F. Killian | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.9 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Distribution Policy | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | 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 | Approve Omnibus Stock Plan | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 21, 2015 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
INVESCO LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 23, 2015 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 29, 2015 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Peter J. Robertson | Management | For | For |
1d | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JMP GROUP INC. MEETING DATE: DEC 01, 2014 | ||||
TICKER: JMP SECURITY ID: 46629U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
JMP GROUP LLC MEETING DATE: JUN 01, 2015 | ||||
TICKER: JMP SECURITY ID: 46629U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Jolson | Management | For | For |
1.2 | Elect Director Craig R. Johnson | Management | For | For |
1.3 | Elect Director Carter D. Mack | Management | For | For |
1.4 | Elect Director Mark L. Lehmann | Management | For | For |
1.5 | Elect Director Glenn H. Tongue | Management | For | For |
1.6 | Elect Director Kenneth M. Karmin | Management | For | For |
1.7 | Elect Director H. Mark Lunenburg | Management | For | For |
1.8 | Elect Director David M. DiPietro | Management | For | For |
1.9 | Elect Director Jonathan M. Orszag | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KATE SPADE & COMPANY MEETING DATE: MAY 19, 2015 | ||||
TICKER: KATE SECURITY ID: 485865109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
1.2 | Elect Director Raul J. Fernandez | Management | For | For |
1.3 | Elect Director Kenneth B. Gilman | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Kenneth P. Kopelman | Management | For | For |
1.6 | Elect Director Craig A. Leavitt | Management | For | For |
1.7 | Elect Director Deborah J. Lloyd | Management | For | For |
1.8 | Elect Director Douglas Mack | Management | For | For |
1.9 | Elect Director Jan Singer | Management | For | For |
1.10 | Elect Director Doreen A. Toben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KEURIG GREEN MOUNTAIN, INC. MEETING DATE: JAN 29, 2015 | ||||
TICKER: GMCR SECURITY ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LEGG MASON, INC. MEETING DATE: JUL 29, 2014 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1.3 | Elect Director Barry W. Huff | Management | For | For |
1.4 | Elect Director Dennis M. Kass | Management | For | For |
1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director John H. Myers | Management | For | For |
1.8 | Elect Director Nelson Peltz | Management | For | For |
1.9 | Elect Director W. Allen Reed | Management | For | For |
1.10 | Elect Director Margaret Milner Richardson | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 09, 2014 | ||||
TICKER: LGF SECURITY ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | For |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
LKQ CORPORATION MEETING DATE: MAY 04, 2015 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Ronald G. Foster | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2015 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDIVATION, INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: MDVN SECURITY ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director C. Patrick Machado | Management | For | For |
1.5 | Elect Director Dawn Svoronos | Management | For | For |
1.6 | Elect Director W. Anthony Vernon | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Increase Authorized Common Stock | Management | For | Against |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | ||||
TICKER: MBLY SECURITY ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 11, 2015 | ||||
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 |
NIKE, INC. MEETING DATE: SEP 18, 2014 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NOVADAQ TECHNOLOGIES INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NDQ SECURITY ID: 66987G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Menawat | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Harold O. Koch, Jr. | Management | For | For |
1.4 | Elect Director William A. MacKinnon | Management | For | For |
1.5 | Elect Director Thomas Wellner | Management | For | For |
1.6 | Elect Director Robert S. White | Management | For | For |
1.7 | Elect Director Patrice Merrin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Long-Term Incentive Plan | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ON ASSIGNMENT, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: ASGN SECURITY ID: 682159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Marty R. Kittrell | 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 |
OPHTHOTECH CORPORATION MEETING DATE: JUN 04, 2015 | ||||
TICKER: OPHT SECURITY ID: 683745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
PFENEX INC. MEETING DATE: APR 21, 2015 | ||||
TICKER: PFNX SECURITY ID: 717071104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John M. Taylor | Management | For | For |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER SOLUTIONS INTERNATIONAL, INC. MEETING DATE: AUG 21, 2014 | ||||
TICKER: PSIX SECURITY ID: 73933G202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Winemaster | Management | For | For |
1.2 | Elect Director H. Samuel Greenawalt | Management | For | For |
1.3 | Elect Director Kenneth W. Landini | Management | For | For |
1.4 | Elect Director Jay J. Hansen | Management | For | For |
1.5 | Elect Director Mary E. Vogt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Thomas R. Malley | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RIGNET, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: RNET SECURITY ID: 766582100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Browning | Management | For | For |
1.2 | Elect Director Mattia Caprioli | Management | For | For |
1.3 | Elect Director Charles L. Davis | Management | For | For |
1.4 | Elect Director Kevin Mulloy | Management | For | For |
1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
1.6 | Elect Director Keith Olsen | Management | For | For |
1.7 | Elect Director Mark B. Slaughter | Management | For | For |
1.8 | Elect Director Brent K. Whittington | Management | For | For |
1.9 | Elect Director Ditlef de Vibe | 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 |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: MAY 29, 2015 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | 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 | Proxy Access | Shareholder | Against | Against |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 27, 2015 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Krenicki, Jr. | Management | For | For |
1.2 | Elect Director Stephen J. Sedita | Management | For | For |
1.3 | Elect Director David H. Wasserman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUL 08, 2014 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Sale, Assignment, and/or Security of Receivables | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 09, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
3 | Reelect A. Duggal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of M.S. Verma | Management | For | For |
6 | Elect S.M. Bafna as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Bhatia as Director | Management | For | Against |
8 | Elect G.L. Van Heerde as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds, Debentures, and/or Other Debt Securities | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | 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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SOLARWINDS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: SWI SECURITY ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adjourn Meeting | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2015 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | 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 |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SUMMIT ASCENT HOLDINGS LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 00102 SECURITY ID: G8565U130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang, John Peter Ben as Director | Management | For | For |
2b | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUN HYDRAULICS CORPORATION MEETING DATE: JUN 01, 2015 | ||||
TICKER: SNHY SECURITY ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
TEEKAY TANKERS LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: TNK SECURITY ID: Y8565N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur Bensler as Director | Management | For | For |
1.2 | Elect Bjorn Moller as Director | Management | For | For |
1.3 | Elect Richard T. du Moulin as Director | Management | For | For |
1.4 | Elect Richard J.F. Bronks as Director | Management | For | For |
1.5 | Elect William Lawes as Director | Management | For | For |
1.6 | Elect Peter Evensen as Director | Management | For | For |
TESLA MOTORS, INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
TEXTRON INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
TEXTURA CORPORATION MEETING DATE: MAY 04, 2015 | ||||
TICKER: TXTR SECURITY ID: 883211104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Besio | Management | For | For |
1.2 | Elect Director Matthew J. Botica | Management | For | For |
1.3 | Elect Director David G. Patterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | 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 |
4 | Proxy Access | Shareholder | Against | Against |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 14, 2014 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: APR 28, 2015 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director John P. Bilbrey | Management | For | For |
1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Robert M. Malcolm | Management | For | For |
1.7 | Elect Director James M. Mead | Management | For | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Thomas J. Ridge | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 14, 2014 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 15, 2015 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: OCT 02, 2014 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 05, 2015 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director W. Nicholas Howley | Management | For | For |
1.3 | Elect Director Raymond Laubenthal | Management | For | For |
1.4 | Elect Director Robert Small | 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 |
TWITTER, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | For |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
1.4 | Elect Director Michelle L. Collins | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 04, 2015 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: VRTS SECURITY ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Coffey | Management | For | For |
1.2 | Elect Director Timothy A. Holt | Management | For | For |
1.3 | Elect Director Melody L. Jones | Management | For | For |
1.4 | Elect Director Stephen T. Zarrilli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WAGEWORKS, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: WAGE SECURITY ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
1.3 | Elect Director Joseph L. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
AEGON NV MEETING DATE: MAY 20, 2015 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
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 (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 29, 2015 | ||||
TICKER: AGS SECURITY ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Adopt Financial Statements | Management | For | For |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Discuss and Approve Remuneration Report | Management | For | For |
4.1 | Elect Christophe Boizard as Executive Director | Management | For | For |
4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1 | Approve Cancellation of 7,217,759 Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
5.6 | Amend Article 13 Re: Representation | Management | For | For |
5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Proposal to Cancel all VVPR Strips | Management | For | For |
8 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 06, 2015 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
AMEC FOSTER WHEELER PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: AMFW SECURITY ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Stephanie Newby as Director | Management | For | For |
6 | Elect Kent Masters as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Samir Brikho as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Re-elect Linda Adamany as Director | Management | For | For |
11 | Re-elect Neil Carson as Director | Management | For | For |
12 | Re-elect Colin Day as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMP LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: AMP SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Fegan as Director | Management | For | For |
2b | Elect John Palmer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ANGLO AMERICAN PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mark Cutifani as Director | Management | For | For |
4 | Re-elect Judy Dlamini as Director | Management | For | For |
5 | Re-elect Byron Grote as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Bid Requirement for Kroton Educacional S.A. | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Kroton Educacional S.A. (Kroton) | Management | For | For |
2 | Authorize Management to Execute Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARCLAND SERVICE CO. LTD. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 3085 SECURITY ID: J0201Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Usui, Kenichiro | Management | For | For |
2.2 | Elect Director Ito, Hisashi | Management | For | For |
2.3 | Elect Director Tamaki, Yoshiharu | Management | For | For |
2.4 | Elect Director Nakao, Yoshikazu | Management | For | For |
2.5 | Elect Director Okamura, Toshimi | Management | For | For |
2.6 | Elect Director Yagi, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Shinohara, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hanafusa, Yukinori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Horiguchi, Hiroshi | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2015 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 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 | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | 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 (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA MEETING DATE: APR 28, 2015 | ||||
TICKER: G SECURITY ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Equity Plan Financing | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 22, 2015 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
7.5 | Reelect Marco Drago as Director | Management | For | Against |
7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
9 | Elect Patricia Estany as Director | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
15 | Receive Annual Corporate Responsibility Report | Management | None | None |
16 | Receive New Board Regulations | Management | None | None |
AUTOHOME INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: ATHM SECURITY ID: 05278C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Xiang Li | Management | For | For |
AVIGILON CORPORATION MEETING DATE: JUN 25, 2015 | ||||
TICKER: AVO SECURITY ID: 05369Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Alexander Fernandes | Management | For | For |
2.2 | Elect Director Wan Jung | Management | For | For |
2.3 | Elect Director Bruce Marginson | Management | For | For |
2.4 | Elect Director Murray Tevlin | Management | For | For |
2.5 | Elect Director Larry Berg | Management | For | For |
2.6 | Elect Director Fred Withers | Management | For | For |
2.7 | Elect Director Mike McKnight | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
AVIVA PLC MEETING DATE: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | 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 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 MEETING DATE: APR 30, 2015 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
TICKER: CS SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 14, 2015 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | Did Not Vote |
6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 12, 2015 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: SEP 14, 2014 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: MAR 26, 2015 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Carlos Fernandez Gonzalez as Director | Management | For | For |
3.B | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.C | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.E | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.G | Reelect Juan Miguel Villar Mir as Director | Management | For | Against |
3.H | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles Re: Competence of General Shareholders Meeting | Management | For | For |
5.B | Amend Articles Re: Board of Directors | Management | For | For |
5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
5.D | Amend Articles Re: Financial Statements and Distribution of Results | Management | For | For |
6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Management | For | For |
6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Fix Maximum Variable Compensation Ratio | Management | For | For |
14.A | Approve Deferred Share Bonus Plan | Management | For | For |
14.B | Approve Performance Shares Plan | Management | For | For |
14.C | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BENETEAU S.A. MEETING DATE: JAN 30, 2015 | ||||
TICKER: BEN SECURITY ID: F09419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Advisory Vote on Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | Abstain |
5 | Advisory Vote on Compensation of Annette Roux, Vice Chairman of the Supervisory Board | Management | For | Abstain |
6 | Advisory Vote on Compensation of Bruno Cathelinais, Chairman of the Management Board | Management | For | Abstain |
7 | Advisory Vote on Compensation of Carla Demaria, Member of the Management Board | Management | For | Abstain |
8 | Advisory Vote on Compensation of Dieter Gust, Member of the Management Board | Management | For | Abstain |
9 | Advisory Vote on Compensation of Aymeric Duthoit, Member of the Management Board | Management | For | Abstain |
10 | Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board | Management | For | Abstain |
11 | Approve Treatment of Losses and Dividends of EUR 0.04 per Share | Management | For | For |
12 | Reelect Annette Roux as Supervisory Board Member | Management | For | For |
13 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
14 | Reelect Luc Dupe as Supervisory Board Member | Management | For | For |
15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | Abstain |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 20, 2014 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED MEETING DATE: MAY 06, 2015 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BNP PARIBAS SA MEETING DATE: MAY 13, 2015 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: NOV 27, 2014 | ||||
TICKER: BOL SECURITY ID: F10659112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 100-for-1 Stock Split | Management | For | For |
2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: NOV 27, 2014 | ||||
TICKER: BOL SECURITY ID: F1228W149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 100-for-1 Stock Split | Management | For | For |
2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: JUN 04, 2015 | ||||
TICKER: BOL SECURITY ID: F1228W149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
6 | Approve Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Reelect Hubert Fabri as Director | Management | For | For |
9 | Reelect Michel Roussin as Director | Management | For | For |
10 | Elect Dominique Heriard Dubreuil as Director | Management | For | For |
11 | Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate | Management | For | For |
12 | Elect Alexandre Picciotto as Director | Management | For | For |
13 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
14 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
3 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
5 | Amend Article 17 of Bylaws Re: Related-Party Transactions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Abstain |
BRAMMER PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: BRAM SECURITY ID: G13076107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Fraser as Director | Management | For | For |
6 | Re-elect Paul Thwaite as Director | Management | For | For |
7 | Re-elect Charles Irving-Swift as Director | Management | For | For |
8 | Re-elect Bill Whiteley as Director | Management | For | For |
9 | Re-elect Duncan Magrath as Director | Management | For | For |
10 | Elect Andrea Abt as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Performance Share Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 11, 2014 | ||||
TICKER: BRBY SECURITY ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Executive Share Plan | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
C&C GROUP PLC MEETING DATE: JUL 03, 2014 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Emer Finnan as Director | Management | For | For |
3b | Reelect Sir Brian Stewart as Director | Management | For | For |
3c | Reelect Stephen Glancey as Director | Management | For | For |
3d | Reelect Kenny Neison as Director | Management | For | For |
3e | Reelect Joris Brams as Director | Management | For | For |
3f | Reelect Stewart Gilliland as Director | Management | For | For |
3g | Reelect John Hogan as Director | Management | For | For |
3h | Reelect Richard Holroyd as Director | Management | For | For |
3i | Reelect Breege O'Donoghue as Director | Management | For | For |
3j | Reelect Anthony Smurfit as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Approve Remuneration Report | Management | For | For |
5b | Approve Remuneration Policy | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 24, 2014 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Walter Pisciotta as Director | Management | For | For |
4 | Elect Richard Collins as Director | Management | For | For |
5 | Elect Jeffrey Browne as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
CLEAR MEDIA LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 00100 SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Framework Agreement and Related Annual Caps | Management | For | For |
CLEAR MEDIA LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00100 SECURITY ID: G21990109 | ||||
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 Special Dividend | Management | For | For |
4a | Elect Cormac O'Shea as Director | Management | For | For |
4b | Elect Han Zi Jing as Director | Management | For | For |
4c | Elect Teo Hong Kiong as Director | Management | For | For |
4d | Elect Zhu Jia as Director | Management | For | For |
5 | Elect Desmond Murray as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Ernst & Young s Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2014 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COMMERZBANK AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CBK SECURITY ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
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 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
10.3 | 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 |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | 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 | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 22, 2014 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 24, 2015 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | Did Not Vote |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect Sebastian Thrun as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Seraina Maag as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 24, 2015 | ||||
TICKER: CSGN SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | Did Not Vote |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect Sebastian Thrun as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Seraina Maag as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DAIWA SECURITIES GROUP INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 8601 SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
1.2 | Elect Director Hibino, Takashi | Management | For | For |
1.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
1.4 | Elect Director Kusaki, Yoriyuki | Management | For | For |
1.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
1.6 | Elect Director Tashiro, Keiko | Management | For | For |
1.7 | Elect Director Shirataki, Masaru | Management | For | For |
1.8 | Elect Director Yasuda, Ryuji | Management | For | For |
1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
1.11 | Elect Director Onodera, Tadashi | Management | For | For |
1.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
2 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 18, 2015 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4.2 | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4.3 | Reelect Lars Forberg as Director | Management | For | Did Not Vote |
4.4 | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4.6 | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4.7 | Reelect Jim Snabe as Director | Management | For | Did Not Vote |
4.8 | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Did Not Vote |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Did Not Vote |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Did Not Vote |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Did Not Vote |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Did Not Vote |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Did Not Vote |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
TICKER: DPH SECURITY ID: G2769C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DUNELM GROUP PLC MEETING DATE: NOV 11, 2014 | ||||
TICKER: DNLM SECURITY ID: G2935W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Will Adderley as Director | Management | For | For |
4 | Re-elect David Stead as Director | Management | For | For |
5 | Re-elect Geoff Cooper as Director | Management | For | For |
6 | Re-elect Geoff Cooper as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Marion Sears as Director | Management | For | For |
8 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Simon Emeny as Director | Management | For | For |
10 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Matt Davies as Director | Management | For | For |
12 | Re-elect Matt Davies as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Liz Doherty as Director | Management | For | For |
14 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
15 | Elect Andy Harrison as Director | Management | For | For |
16 | Elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve Sharesave Plan | Management | For | For |
27 | Adopt New Articles of Association | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUNELM GROUP PLC MEETING DATE: MAR 02, 2015 | ||||
TICKER: DNLM SECURITY ID: G2935W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Horbach | Management | For | For |
1.2 | Elect Director Mark Nunnelly | Management | For | For |
1.3 | Elect Director Carl Sparks | 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 Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EBAY INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
EDENRED MEETING DATE: APR 30, 2015 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: ENI SECURITY ID: 26874R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: ETO SECURITY ID: 29382B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors/Auditors Reports | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Director Allan Leighton | Management | For | For |
5 | Elect Director Darren Throop | Management | For | For |
6 | Elect Director Giles Willits | Management | For | For |
7 | Elect Director Bob Allan | Management | For | For |
8 | Elect Director Ronald Atkey | Management | For | For |
9 | Elect Director Clare Copeland | Management | For | For |
10 | Elect Director James Corsellis | Management | For | For |
11 | Elect Director Garth Girvan | Management | For | For |
12 | Elect Director Mark Opzoomer | Management | For | For |
13 | Elect Director Linda Robinson | Management | For | For |
14 | Ratify Deloitte LLP as Auditors | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Plan Grant to Allan Leighton | Management | For | For |
17 | Authority to Allot Common Shares | Management | For | For |
18 | Authority to Disapply Pre-Emption Rights | Management | For | For |
19 | Authority to Make Market Purchases of its Common Shares | Management | For | For |
20 | Change Location of Annual Meeting | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FOXTONS GROUP PLC MEETING DATE: MAY 20, 2015 | ||||
TICKER: FOXT SECURITY ID: G3654P100 | ||||
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 Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Nicholas Budden as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | For |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Amend Senior Management Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Matters Relating to the Ratification of the Interim Dividends | Management | None | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED MEETING DATE: MAY 14, 2015 | ||||
TICKER: 01448 SECURITY ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chen Qunlin as Director | Management | For | Against |
3a2 | Elect Luo Zhuping as Director | Management | For | For |
3a3 | Elect Ho Man as Director | Management | For | For |
3a4 | Elect Wu Jianwei as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 4676 SECURITY ID: J15477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Kano, Shuji | Management | For | For |
3.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
3.5 | Elect Director Wagai, Takashi | Management | For | For |
3.6 | Elect Director Kameyama, Chihiro | Management | For | For |
3.7 | Elect Director Endo, Ryunosuke | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Inaki, Koji | Management | For | For |
3.10 | Elect Director Matsuoka, Isao | Management | For | Against |
3.11 | Elect Director Miki, Akihiro | Management | For | For |
3.12 | Elect Director Ishiguro, Taizan | Management | For | For |
3.13 | Elect Director Yokota, Masafumi | Management | For | For |
3.14 | Elect Director Terasaki, Kazuo | Management | For | For |
3.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.16 | Elect Director Suzuki, Katsuaki | Management | For | For |
4 | Appoint Statutory Auditor Mogi, Yuzaburo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
7 | Amend Articles to Manage Shareholder Meetings Properly | Shareholder | Against | Against |
8 | Amend Articles to Add Provision on Prevention of False Charges of Sexual Molesters | Shareholder | Against | Against |
9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 22 | Shareholder | Against | Against |
10 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
11 | Amend Articles to Nominate Director and Statutory Auditor Candidates who can Attend Shareholder Meetings | Shareholder | Against | Against |
12 | Amend Articles to Require Disclosure of Individual Compensation and Bonus for Directors and Statutory Auditors | Shareholder | Against | Against |
13 | Amend Articles to Change Record Date for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July | Shareholder | Against | Against |
14 | Amend Articles to Establish Tenure Limits for Directors and Statutory Auditors | Shareholder | Against | Against |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
2.2 | Elect Director Shirai, Daijiro | Management | For | For |
2.3 | Elect Director Tsubone, Izumi | Management | For | For |
2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
GAMELOFT MEETING DATE: JUN 17, 2015 | ||||
TICKER: GFT SECURITY ID: F4223A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Michel Guillemot as Director | Management | For | Against |
6 | Reelect Christian Guillemot as Director | Management | For | Against |
7 | Reelect Marie Therese Guiny as Director | Management | For | For |
8 | Reelect Yves Guillemot as Director | Management | For | Against |
9 | Reelect Claude Guillemot as Director | Management | For | Against |
10 | Reelect Gerard Guillemot as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2 Million | Management | For | For |
20 | Amend Article 12 of Bylaws Re: Directors' Length of Term | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GLANBIA PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect William Carroll as a Director | Management | For | Against |
3b | Re-elect Henry Corbally as a Director | Management | For | Against |
3c | Re-elect Jer Doheny as a Director | Management | For | Against |
3d | Re-elect Mark Garvey as a Director | Management | For | Against |
3e | Re-elect Vincent Gorman as a Director | Management | For | Against |
3f | Re-elect Brendan Hayes as a Director | Management | For | Against |
3g | Re-elect Martin Keane as a Director | Management | For | Against |
3h | Re-elect Michael Keane as a Director | Management | For | Against |
3i | Re-elect Hugh McGuire as a Director | Management | For | Against |
3j | Re-elect Matthew Merrick as a Director | Management | For | Against |
3k | Re-elect John Murphy as a Director | Management | For | Against |
3l | Re-elect Patrick Murphy as a Director | Management | For | Against |
3m | Re-elect Brian Phelan as a Director | Management | For | Against |
3n | Re-elect Eamon Power as a Director | Management | For | Against |
3o | Re-elect Siobhan Talbot as a Director | Management | For | Against |
3p | Elect Patrick Coveney as a Director | Management | For | For |
3q | Re-elect Donard Gaynor as a Director | Management | For | For |
3r | Re-elect Paul Haran as a Director | Management | For | For |
3s | Elect Dan O'Connor as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Amend Memorandum of Association | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend the 2008 Long Term Incentive Plan | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLENCORE PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GTECH SPA MEETING DATE: NOV 04, 2014 | ||||
TICKER: GTK SECURITY ID: T9179L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc | Management | For | For |
GUINNESS NIGERIA PLC MEETING DATE: NOV 13, 2014 | ||||
TICKER: GUINNESS SECURITY ID: V4164L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Reelect Z. Abdurrahman as Director | Management | For | For |
3 | Reelect R. J. O?Keeffe as Director | Management | For | For |
4 | Reelect P. J. Jenkins as Director | Management | For | For |
5 | Reelect Y. A. Ike as Director | Management | For | For |
6 | Reelect S. T. Dogonyaro as Director | Management | For | For |
7 | Reelect C. A. Afebuameh as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Elect Members of Audit Committee | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
HERMES INTERNATIONAL MEETING DATE: JUN 02, 2015 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOME INNS & HOTELS MANAGEMENT, INC. MEETING DATE: NOV 18, 2014 | ||||
TICKER: HMIN SECURITY ID: 43713W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
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(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ILIAD MEETING DATE: MAY 20, 2015 | ||||
TICKER: ILD SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | For |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint BEAS as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 18, 2014 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.50 Per Share and Confirm Interim Dividend of INR 1 Per Share | Management | For | For |
3 | Reelect K. Kapoor as Director | Management | For | For |
4 | Approve Price Waterhouse & Co., Bangalore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Srivastava as Independent Director | Management | For | For |
7 | Elect N. Gupta as Independent Director | Management | For | For |
8 | Elect A. Duggal as Independent Director | Management | For | For |
9 | Elect A. Gupta as Independent Director | Management | For | For |
10 | Elect B. Deshpande as Independent Director | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: AUG 19, 2014 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
INFOMART CORPORATION MEETING DATE: MAR 27, 2015 | ||||
TICKER: 2492 SECURITY ID: J24436107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.69 | Management | For | For |
2.1 | Elect Director Murakami, Katsuteru | Management | For | For |
2.2 | Elect Director Metabi, Shoji | Management | For | For |
2.3 | Elect Director Fujita, Naotake | Management | For | For |
2.4 | Elect Director Nagahama, Osamu | Management | For | For |
2.5 | Elect Director Nakajima, Ken | Management | For | For |
2.6 | Elect Director Oshima, Daigoro | Management | For | For |
2.7 | Elect Director Kato, Kazutaka | Management | For | For |
2.8 | Elect Director Okahashi, Terukazu | Management | For | Against |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
IPSEN MEETING DATE: MAY 27, 2015 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | For |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | For |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | For |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISELECT LIMITED MEETING DATE: NOV 17, 2014 | ||||
TICKER: ISU SECURITY ID: Q4991L116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Shaun Bonett as Director | Management | For | For |
3 | Elect Brodie Arnhold as Director | Management | For | For |
4 | Approve the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JTEKT CORP. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6473 SECURITY ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Niimi, Atsushi | Management | For | For |
3.2 | Elect Director Agata, Tetsuo | Management | For | For |
3.3 | Elect Director Kawakami, Seiho | Management | For | For |
3.4 | Elect Director Isaka, Masakazu | Management | For | For |
3.5 | Elect Director Kume, Atsushi | Management | For | For |
3.6 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
3.7 | Elect Director Kaijima, Hiroyuki | Management | For | For |
3.8 | Elect Director Uetake, Shinji | Management | For | For |
3.9 | Elect Director Miyatani, Takao | Management | For | For |
3.10 | Elect Director Okamoto, Iwao | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
JUST DIAL LIMITED MEETING DATE: SEP 24, 2014 | ||||
TICKER: 535648 SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S.J. Singh as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Mani as Director | Management | For | Against |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KAMBI GROUP PLC MEETING DATE: MAY 19, 2015 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Remuneration Report | Management | For | For |
c | Approve Remuneration of Directors | Management | For | For |
d | Re-elect Lars Stugemo as Director | Management | For | Against |
e | Re-elect Anders Strom as Director | Management | For | Against |
f | Re-elect Susan Ball as Director | Management | For | Against |
g | Re-elect Patrick Clase as Director | Management | For | Against |
h | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
i | Approve Stock Option Plan | Management | For | For |
j | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
k | Authorize Share Repurchase Program | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income 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 |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KINGSPAN GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
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 Eugene Murtagh as a Director | Management | For | Against |
4b | Re-elect Gene Murtagh as a Director | Management | For | Against |
4c | Re-elect Geoff Doherty as a Director | Management | For | Against |
4d | Re-elect Russel Shiels as a Director | Management | For | Against |
4e | Re-elect Peter Wilson as a Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as a Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as a Director | Management | For | For |
4h | Re-elect Linda Hickey as a Director | Management | For | For |
4i | Elect Michael Cawley as a Director | Management | For | For |
4j | Elect John Cronin as a Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | 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 Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LORILLARD, INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: NOV 25, 2014 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
M&C SAATCHI PLC MEETING DATE: JUN 10, 2015 | ||||
TICKER: SAA SECURITY ID: G5941C107 | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jeremy Sinclair as Director | Management | For | Against |
6 | Re-elect Jamie Hewitt as Director | Management | For | Against |
7 | Approve Final Dividend | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 24, 2014 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MDC PARTNERS INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: MDCA SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miles S. Nadal | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Scott L. Kauffman | Management | For | For |
1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
1.5 | Elect Director Stephen M. Pustil | Management | For | For |
1.6 | Elect Director Lori A. Senecal | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 19, 2015 | ||||
TICKER: 086900 SECURITY ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Appoint Park Joon-Hyo as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MELCO CROWN (PHILIPPINES) RESORTS CORP. MEETING DATE: MAY 18, 2015 | ||||
TICKER: MCP SECURITY ID: Y5961U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
5 | Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014 | Management | For | For |
6.1 | Elect Clarence Yuk Man Chung as Director | Management | For | For |
6.2 | Elect William Todd Nisbet as Director | Management | For | For |
6.3 | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
6.4 | Elect Alec Yiu Wa Tsui as Director | Management | For | For |
6.5 | Elect Jose F. Buenaventura as Director | Management | For | For |
6.6 | Elect J.Y. Teo Kean Yin as Director | Management | For | For |
6.7 | Elect Maria Marcelina O. Cruzana as Director | Management | For | For |
6.8 | Elect Liberty A. Sambua as Director | Management | For | For |
6.9 | Elect Johann M. Albano as Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Further Amendments to the Amended Articles of Incorporation | Management | For | For |
9 | Approve Amendment of Share Incentive Plan | Management | For | For |
10 | Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
MELIA HOTELS INTERNATIONAL SA MEETING DATE: JUN 04, 2015 | ||||
TICKER: MEL SECURITY ID: E7366C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | For |
4.2 | Reelect Juan Vives Cerda as Director | Management | For | For |
4.3 | Reelect Alfredo Pastor Bodmer as Director | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Article 6 Re: Account Entries | Management | For | For |
7.2 | Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders | Management | For | For |
7.3 | Amend Article 8 Re: Legitimation of Shareholders | Management | For | For |
7.4 | Amend Article 9 Re: Membership Status | Management | For | For |
7.5 | Amend Article 19 Re: Preference Shares | Management | For | For |
7.6 | Amend Article 20 Re: Bonds | Management | For | For |
7.7 | Amend Article 21 Re: Corporate Bodies | Management | For | For |
7.8 | Amend Article 22 Re: General Shareholders Meeting | Management | For | For |
7.9 | Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting | Management | For | For |
7.10 | Amend Article 25 Re: Representation to Attend the General Shareholders Meeting | Management | For | For |
7.11 | Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting | Management | For | For |
7.12 | Amend Article 27 Re: Development of the General Shareholders Meeting | Management | For | For |
7.13 | Amend Article 28 Re: Majorities for Approval of Resolutions | Management | For | For |
7.14 | Amend Article 29 Re: Minutes of the General Shareholders Meeting | Management | For | For |
7.15 | Amend Article 30 Re: Powers of the General Shareholders Meeting | Management | For | For |
7.16 | Amend Article 31 Re: Structure and Appointments to Board of Directors | Management | For | For |
7.17 | Amend Article 32 Re: Board Term | Management | For | For |
7.18 | Amend Article 33 Re: Appointments to Board of Directors | Management | For | For |
7.19 | Amend Article 35 Re: Functioning of Board of Directors | Management | For | For |
7.20 | Amend Article 36 Re: Performance of Duties | Management | For | For |
7.21 | Amend Article 37 Re: Director Remuneration | Management | For | For |
7.22 | Amend Article 38 Re: Delegation of Powers | Management | For | For |
7.23 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
7.24 | Amend Article 42 Re: Annual Accounts | Management | For | For |
7.25 | Amend Article 43 Re: Approval and Deposit of Annual Accounts | Management | For | For |
7.26 | Amend Article 45 Re: Censure and Verification of Annual Accounts | Management | For | For |
7.27 | Amend Article 46 Re: Reasons for Winding-up | Management | For | For |
7.28 | Amend Article 47 Re: Liquidation of the Company | Management | For | For |
7.29 | Amend First Additional Provision Re: Resolution of Conflicts | Management | For | For |
7.30 | Amend Second Additional Provision Re: Referral | Management | For | For |
7.31 | Add Article 39 ter Re: Appointments and Remuneration Committee | Management | For | For |
8.1 | Amend Article 1 of General Meeting Regulations Re: Objective | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting | Management | For | For |
8.3 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
8.4 | Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call | Management | For | Against |
8.5 | Amend Article 6 of General Meeting Regulations Re: Meeting Publication | Management | For | For |
8.6 | Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
8.7 | Amend Article 8 of General Meeting Regulations Re: Attendance | Management | For | For |
8.8 | Amend Article 9 of General Meeting Regulations Re: Representation | Management | For | For |
8.9 | Amend Article 11 of General Meeting Regulations Re: Extension and Suspension | Management | For | For |
8.10 | Amend Article 13 of General Meeting Regulations Re: Constitution | Management | For | For |
8.11 | Amend Article 14 of General Meeting Regulations Re: Board | Management | For | For |
8.12 | Amend Article 16 of General Meeting Regulations Re: Proceedings | Management | For | For |
8.13 | Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions | Management | For | For |
8.14 | Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
8.15 | Remove Current Preamble of General Meeting Regulations | Management | For | For |
9 | Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA | Management | None | None |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERCADOLIBRE, INC. MEETING DATE: JUN 12, 2015 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.21 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 25, 2015 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Simon Nixon as Director | Management | For | For |
6 | Re-elect Peter Plumb as Director | Management | For | For |
7 | Re-elect Graham Donoghue as Director | Management | For | For |
8 | Re-elect Rob Rowley as Director | Management | For | For |
9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
10 | Re-elect Sally James as Director | Management | For | For |
11 | Re-elect Matthew Price as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Elect Genevieve Shore as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 30, 2015 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 22, 2015 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Egashira, Toshiaki | Management | For | For |
2.4 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
2.6 | Elect Director Fujii, Shiro | Management | For | For |
2.7 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.8 | Elect Director Ui, Junichi | Management | For | For |
2.9 | Elect Director Watanabe, Akira | Management | For | For |
2.10 | Elect Director Tsunoda, Daiken | Management | For | For |
2.11 | Elect Director Ogawa, Tadashi | Management | For | For |
2.12 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Appoint Statutory Auditor Miura, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NEXT CO LTD MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2120 SECURITY ID: J4914W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.75 | Management | For | For |
2.1 | Elect Director Inoue, Takashi | Management | For | For |
2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
2.3 | Elect Director Yamada, Takashi | Management | For | For |
2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | Against |
2.6 | Elect Director Morikawa, Akira | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: DEC 04, 2014 | ||||
TICKER: NB SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIMBLE STORAGE, INC. MEETING DATE: JUL 15, 2014 | ||||
TICKER: NMBL SECURITY ID: 65440R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suresh Vasudevan | Management | For | For |
1.2 | Elect Director Varun Mehta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8604 SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kusakari, Takao | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
1.12 | Elect Director Kimura, Hiroshi | Management | For | For |
2 | Amend Articles to Remove Record Dates for Quarterly Dividends - Indemnify Directors | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: DEC 18, 2014 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
ORANGE MEETING DATE: MAY 27, 2015 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | For |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 12, 2014 | ||||
TICKER: 00398 SECURITY ID: G6773R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Kwong Yiu as Director | Management | For | Against |
3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
3c | Elect Sun Ping Hsu, Samson as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Amend Bye-laws | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PLS SECURITY ID: G68673105 | ||||
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 | Elect Andy McCue as a Director | Management | For | For |
4b | Elect Gary McGann as Director | Management | For | For |
5a | Re-elect Nigel Northridge as a Director | Management | For | For |
5b | Re-elect Cormac McCarthy as a Director | Management | For | For |
5c | Re-elect Tom Grace as a Director | Management | For | For |
5d | Re-elect Michael Cawley as a Director | Management | For | For |
5e | Re-elect Danuta Grey as a Director | Management | For | For |
5f | Re-elect Ulric Jerome as a Director | Management | For | For |
5g | Re-elect Stewart Kenny as a Director | Management | For | For |
5h | Re-elect Padraig O Riordain as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12a | Amend Memorandum of Association Re: Clause 2 | Management | For | For |
12b | Amend Memorandum of Association Re: Clause 3(f) | Management | For | For |
12c | Amend Memorandum of Association Re: Clause 3(v) | Management | For | For |
13a | Amend Articles of Association Re: Companies Act 2014 | Management | For | For |
13b | Amend Articles of Association | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Share Subdivision | Management | For | For |
16 | Approve Share Consolidation | Management | For | For |
17 | Authorize Repurchase of Deferred Shares | Management | For | For |
18 | Approve Reduction of Share Premium Account | Management | For | For |
19 | Amend Company's Share Incentive and Share-Based Incentive Schemes | Management | For | For |
PANDORA A/S MEETING DATE: OCT 09, 2014 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
PERFORMANCE SPORTS GROUP LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: PSG SECURITY ID: 71377G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Anderson | Management | For | For |
1b | Elect Director Karyn O. Barsa | Management | For | For |
1c | Elect Director Kevin Davis | Management | For | For |
1d | Elect Director Samuel P. Frieder | Management | For | For |
1e | Elect Director C. Michael Jacobi | Management | For | For |
1f | Elect Director Paul A. Lavoie | Management | For | For |
1g | Elect Director Matthew M. Mannelly | Management | For | For |
1h | Elect Director Bernard McDonell | Management | For | For |
1i | Elect Director Bob Nicholson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 06, 2014 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIGEON CORP. MEETING DATE: APR 28, 2015 | ||||
TICKER: 7956 SECURITY ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nitta, Takayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
PLAYTECH PLC MEETING DATE: APR 22, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POUNDLAND GROUP PLC MEETING DATE: SEP 19, 2014 | ||||
TICKER: PLND SECURITY ID: G7198K105 | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect James McCarthy as Director | Management | For | For |
7 | Elect Nicholas Hateley as Director | Management | For | For |
8 | Elect Richard Lancaster as Director | Management | For | For |
9 | Elect Paul Best as Director | Management | For | For |
10 | Elect Stephen Coates as Director | Management | For | For |
11 | Elect Darren Shapland as Director | Management | For | For |
12 | Elect Trevor Bond as Director | Management | For | For |
13 | Elect Teresa Colaianni as Director | Management | For | For |
14 | Elect Grant Hearn as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PW MEDTECH GROUP LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01358 SECURITY ID: G7306W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Fang Min as Director | Management | For | Against |
3 | Elect Chen Geng as Director | Management | For | For |
4 | Elect Wang Xiaogang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
QUNAR CAYMAN ISLANDS LIMITED MEETING DATE: FEB 12, 2015 | ||||
TICKER: QUNR SECURITY ID: 74906P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: NOV 09, 2014 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 | Management | For | For |
2 | Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 | Management | For | For |
3 | Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 | Management | For | For |
4 | Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 | Management | For | For |
5 | Discuss and Present the Financial Statements and the Report of the Board for 2013 | Management | None | None |
6.1 | Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor's Fees for 2013 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: FEB 18, 2015 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RMV SECURITY ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Elect Rakhi Parekh as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RIO TINTO LTD. MEETING DATE: MAY 07, 2015 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: RIO SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: JUN 23, 2015 | ||||
TICKER: RBS SECURITY ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
ROYAL MAIL PLC MEETING DATE: JUL 24, 2014 | ||||
TICKER: RMG SECURITY ID: G7368G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Donald Brydon as Director | Management | For | For |
6 | Elect Moya Greene as Director | Management | For | For |
7 | Elect Matthew Lester as Director | Management | For | For |
8 | Elect John Allan as Director | Management | For | For |
9 | Elect Nick Horler as Director | Management | For | For |
10 | Elect Cath Keers as Director | Management | For | For |
11 | Elect Paul Murray as Director | Management | For | For |
12 | Elect Orna Ni-Chionna as Director | Management | For | For |
13 | Elect Les Owen as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Long Term Incentive Plan 2014 | Management | For | For |
18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SCHIBSTED ASA MEETING DATE: MAY 08, 2015 | ||||
TICKER: SCH SECURITY ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10a | Elect Eva Berneke as Director | Management | For | Did Not Vote |
10b | Elect Tanya Cordrey as Director | Management | For | Did Not Vote |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13a | Elect John Rein (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
13c | Elect Ann Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
15 | Approve Creation of New Share Class through Share Split | Management | For | Did Not Vote |
16 | Approve Creation of NOK 5.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: OCT 06, 2014 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Approve Interim and Special Dividend | Management | For | For |
2b | Authorization of the Board to Handle Matters Regarding Interim Dividends and Special Dividends | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
3.4 | Elect Director Okimoto, Koichi | Management | For | For |
3.5 | Elect Director Masuda, Jun | Management | For | For |
3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 12, 2015 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect H. Todd Stitzer as Director | Management | For | For |
1b | Elect Virginia Drosos as Director | Management | For | For |
1c | Elect Dale Hilpert as Director | Management | For | For |
1d | Elect Mark Light as Director | Management | For | For |
1e | Elect Helen McCluskey as Director | Management | For | For |
1f | Elect Marianne Miller Parrs as Director | Management | For | For |
1g | Elect Thomas Plaskett as Director | Management | For | For |
1h | Elect Robert Stack as Director | Management | For | For |
1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
1j | Elect Russell Walls as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 19, 2015 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | 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 |
SONY CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6758 SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SOUFUN HOLDINGS LIMITED MEETING DATE: NOV 12, 2014 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Sol Trujillo as Director | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA MEETING DATE: MAY 19, 2015 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STATOIL ASA MEETING DATE: MAY 19, 2015 | ||||
TICKER: STL SECURITY ID: 85771P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STHREE PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: STHR SECURITY ID: G8499E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Clay Brendish as Director | Management | For | For |
5 | Re-elect Gary Elden as Director | Management | For | For |
6 | Re-elect Alex Smith as Director | Management | For | For |
7 | Re-elect Justin Hughes as Director | Management | For | For |
8 | Re-elect Steve Quinn as Director | Management | For | For |
9 | Re-elect Tony Ward as Director | Management | For | For |
10 | Re-elect Nadhim Zahawi as Director | Management | For | For |
11 | Elect Fiona MacLeod as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
TICKER: 9989 SECURITY ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 26, 2015 | ||||
TICKER: SWED A SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | Did Not Vote |
14 | Approve Procedures For Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
17 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | Did Not Vote |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Did Not Vote |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Did Not Vote |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Did Not Vote |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Did Not Vote |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Did Not Vote |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 21, 2015 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3.1 | Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3.2 | Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
6.1c | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
6.1d | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
6.1e | Reelect Mary Francis as Director | Management | For | Did Not Vote |
6.1f | Reelect Rajna Brandon as Director | Management | For | Did Not Vote |
6.1g | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
6.1h | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
6.1i | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
6.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
6.1k | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
6.1l | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
6.1m | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Hans Maerki as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
8.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2015 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | For |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 00511 SECURITY ID: Y85830126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Final Dividend | Management | For | Did Not Vote |
2.2 | Approve Special Dividend | Management | For | Did Not Vote |
3.1 | Elect Cheong Shin Keong as Director | Management | For | Did Not Vote |
3.2 | Elect William Lo Wing Yan as Director | Management | For | Did Not Vote |
3.3 | Elect Caroline Wang Chia-Ling as Director | Management | For | Did Not Vote |
3.4 | Elect Allan Zeman as Director | Management | For | Did Not Vote |
3.5 | Elect Thomas Hui To as Director | Management | For | Did Not Vote |
4.1 | Elect Mona Fong as Director | Management | For | Did Not Vote |
4.2 | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
4.3 | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
6 | Approve Chairman's Fee | Management | For | Did Not Vote |
7 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
13 | Adopt New Articles of Association | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 SECURITY ID: G87572163 | ||||
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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TESCO PLC MEETING DATE: JUN 26, 2015 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
TIFFANY & CO. MEETING DATE: MAY 28, 2015 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOD'S SPA MEETING DATE: APR 22, 2015 | ||||
TICKER: TOD SECURITY ID: T9423Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Elect Directors (Bundled) | Shareholder | None | For |
4.3 | Approve Remuneration of Directors | Shareholder | None | For |
4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Abstain |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: DEC 23, 2014 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Jianxiong as Director | Management | For | Against |
2a | Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver | Management | For | For |
2b | Approve Proposed Annual Caps for the Eastern Airlines Transactions | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve Baker Tilly Hong Kong Limited and Baker Tilly China as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 28, 2015 | ||||
TICKER: TPK SECURITY ID: G90202105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Coline McConville as Director | Management | For | For |
5 | Elect Pete Redfern as Director | Management | For | For |
6 | Elect John Rogers as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Tony Buffin as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Chris Rogers as Director | Management | For | For |
11 | Re-elect Andrew Simon as Director | Management | For | For |
12 | Re-elect Robert Walker as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 18, 2015 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
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 | For |
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 |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: UBSG SECURITY ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 30, 2015 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
8.2 | Reelect Evelyn du Monceau as Director | Management | For | Against |
8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
8.4 | Elect Cyril Janssen as Director | Management | For | Against |
8.5a | Elect Alice Dautry as Director | Management | For | For |
8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
11 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
UNIBET GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: UNIB SDB SECURITY ID: X9415A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Dividends | Management | For | For |
b | Accept Financial Statements and Statutory Reports | Management | For | For |
c | Approve Remuneration Report | Management | For | For |
d | Fix Number of Directors | Management | For | For |
e | Approve Remuneration of Directors | Management | For | For |
f | Elect Kristofer Arwin as Director | Management | For | For |
g | Elect Sophia Bendz as Director | Management | For | For |
h | Elect Peter Boggs as Director | Management | For | For |
i | Elect Nigel Cooper as Director | Management | For | For |
j | Elect Peter Friis as Director | Management | For | For |
k | Elect Stefan Lundborg as Director | Management | For | For |
l | Elect Anders Strom as Director | Management | For | For |
m | Elect Therese Hilman as Director | Management | For | For |
n | Appoint Board Chairman | Management | For | For |
o | Resolve on Appointment of Nomination Committee Members | Management | For | For |
p | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
q | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
r | Authorize Share Repurchase Program | Management | For | For |
s | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 01, 2015 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sir David Clementi as Director | Management | For | For |
3 | Elect Glen Moreno as Director | Management | For | For |
4 | Elect Norman McLuskie as Director | Management | For | For |
5 | Elect Colin Keogh as Director | Management | For | For |
6 | Elect Marilyn Spearing as Director | Management | For | For |
7 | Elect Olivia Dickson as Director | Management | For | For |
8 | Elect Gordon McCallum as Director | Management | For | For |
9 | Elect Patrick McCall as Director | Management | For | For |
10 | Elect James Lockhart III as Director | Management | For | For |
11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
12 | Elect Lee Rochford as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
ZILLOW GROUP, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: Z SECURITY ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC. MEETING DATE: DEC 18, 2014 | ||||
TICKER: Z SECURITY ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZOOPLA PROPERTY GROUP PLC MEETING DATE: FEB 12, 2015 | ||||
TICKER: ZPLA SECURITY ID: G98930103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mike Evans as Director | Management | For | For |
6 | Elect Alex Chesterman as Director | Management | For | For |
7 | Elect Stephen Morana as Director | Management | For | For |
8 | Elect Duncan Tatton-Brown as Director | Management | For | For |
9 | Elect Sherry Coutu as Director | Management | For | For |
10 | Elect Robin Klein as Director | Management | For | For |
11 | Elect Grenville Turner as Director | Management | For | For |
12 | Elect Stephen Daintith as Director | Management | For | For |
13 | Elect David Dutton as Director | Management | For | For |
14 | Appoint Deloitte as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
ZOOPLA PROPERTY GROUP PLC MEETING DATE: MAY 20, 2015 | ||||
TICKER: ZPLA SECURITY ID: G98930103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Ulysses Enterprises Limited | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AECOM MEETING DATE: MAR 04, 2015 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
1.2 | Elect Director Linda Griego | Management | For | Withhold |
1.3 | Elect Director William G. Ouchi | Management | For | Withhold |
1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: APR 30, 2015 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office to Zug, Switzerland | Management | For | For |
2 | Amend Articles Re: Define the Duties of the Compensation Committee | Management | For | For |
3 | Amend Articles Re: Define the Company's Compensation Principles | Management | For | For |
4 | Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors | Management | For | For |
5 | Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold | Management | For | For |
6 | Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law | Management | For | For |
7.1 | Elect Barbara T. Alexander as Director | Management | For | For |
7.2 | Elect Scott A. Carmilani as Director | Management | For | For |
7.3 | Elect James F. Duffy as Director | Management | For | For |
7.4 | Elect Bart Friedman as Director | Management | For | For |
7.5 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
7.6 | Elect Eric S. Schwartz as Director | Management | For | For |
7.7 | Elect Samuel J. Weinhoff as Director | Management | For | For |
8 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
9.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
9.6 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
10 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
11 | Approve the 2015 Compensation for Executives as Required under Swiss Law | Management | For | For |
12 | Approve the 2015 Compensation for Directors as Required under Swiss Law | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
15 | Approve Retention of Disposable Profits | Management | For | For |
16 | Approve Dividends | Management | For | For |
17 | Approve Reduction in Share Capital | Management | For | For |
18 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
19 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
20 | Approve Discharge of Board and Senior Management | Management | For | For |
21 | Transact Other Business (Voting) | Management | For | Against |
AMDOCS LIMITED MEETING DATE: JAN 28, 2015 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Clayton Christensen as a Director | Management | For | For |
1.8 | Elect Eli Gelman as a Director | Management | For | For |
1.9 | Elect James S. Kahan as a Director | Management | For | For |
1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.11 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | 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 |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARES CAPITAL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
ARES CAPITAL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Bartlett | Management | For | Proportional |
1.2 | Elect Director Robert L. Rosen | Management | For | Proportional |
1.3 | Elect Director Bennett Rosenthal | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
AUTOZONE, INC. MEETING DATE: DEC 18, 2014 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUL 07, 2014 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
CGI GROUP INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
1.3 | Elect Director Jean Brassard | Management | For | For |
1.4 | Elect Director Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Paule Dore | Management | For | For |
1.7 | Elect Director Richard B. Evans | Management | For | For |
1.8 | Elect Director Julie Godin | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Timothy J. Hearn | Management | For | For |
1.11 | Elect Director Andre Imbeau | Management | For | For |
1.12 | Elect Director Gilles Labbe | Management | For | For |
1.13 | Elect Director Michael E. Roach | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CIGNA CORPORATION MEETING DATE: APR 22, 2015 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIMAREX ENERGY CO. MEETING DATE: MAY 14, 2015 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | 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 | Proxy Access | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COTY INC. MEETING DATE: NOV 17, 2014 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Joachim Faber | Management | For | For |
1.3 | Elect Director Olivier Goudet | Management | For | For |
1.4 | Elect Director Peter Harf | Management | For | For |
1.5 | Elect Director Erhard Schoewel | Management | For | For |
1.6 | Elect Director Robert Singer | Management | For | For |
1.7 | Elect Director Jack Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | ||||
TICKER: COV SECURITY ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Allen A. Kozinski | Management | For | For |
1.5 | Elect Director John R. Myers | Management | For | For |
1.6 | Elect Director John B. Nathman | Management | For | For |
1.7 | Elect Director Robert J. Rivet | Management | For | For |
1.8 | Elect Director William W. Sihler | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Stuart W. Thorn | 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 |
DEERE & COMPANY MEETING DATE: FEB 25, 2015 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 07, 2015 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 23, 2015 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2014 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Gary Waterman | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | 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 |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 06, 2015 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 26, 2015 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Diane Olmstead | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director K. Fred Skousen | 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 | Approve Omnibus Stock Plan | Management | For | For |
FOREST CITY ENTERPRISES, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: FCE.A SECURITY ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOSSIL GROUP, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine B. Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director William B. Chiasson | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director Mark D. Quick | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Jal S. Shroff | Management | For | For |
1.10 | Elect Director James E. Skinner | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2015 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | For |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: NOV 19, 2014 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 05, 2015 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Thomas D. Hyde | Management | For | For |
1.7 | Elect Director James A. Mitchell | Management | For | For |
1.8 | Elect Director Ann D. Murtlow | Management | For | For |
1.9 | Elect Director John J. Sherman | Management | For | For |
1.10 | Elect Director Linda H. Talbott | 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 |
4 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Abstain |
HCA HOLDINGS, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | 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 |
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2015 | ||||
TICKER: HMHC SECURITY ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheru Chowdhry | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Lawrence K. Fish | Management | For | For |
1.4 | Elect Director Jill A. Greenthal | Management | For | For |
1.5 | Elect Director John F. Killian | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.9 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Distribution Policy | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Mary K. Pendergast | Management | For | For |
1.8 | Elect Director Peter R. Terreri | Management | For | For |
1.9 | Elect Director G. Frederick Wilkinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IRON MOUNTAIN INCORPORATED MEETING DATE: JAN 20, 2015 | ||||
TICKER: IRM SECURITY ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INCORPORATED MEETING DATE: MAY 28, 2015 | ||||
TICKER: IRM SECURITY ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Alfred J. Verrecchia | 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 |
ITC HOLDINGS CORP. MEETING DATE: MAY 20, 2015 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | 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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 29, 2015 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Peter J. Robertson | Management | For | For |
1d | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2015 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KB HOME MEETING DATE: APR 02, 2015 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Thomas W. Gilligan | Management | For | For |
1.4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.5 | Elect Director Robert L. Johnson | Management | For | For |
1.6 | Elect Director Melissa Lora | Management | For | For |
1.7 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.8 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: NOV 17, 2014 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2015 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 30, 2014 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
METHANEX CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: MX SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
1.12 | Elect Director Margaret Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt New By-Law No. 5 | Management | For | For |
NISOURCE INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
TICKER: NOVN SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Nancy Andrews as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
PPL CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director John W. Conway | Management | For | For |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | For |
1.7 | Elect Director Stuart E. Graham | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REGAL-BELOIT CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Stephen M. Burt | Management | For | For |
1.1b | Elect Director Anesa Chaibi | Management | For | For |
1.1c | Elect Director Dean A. Foate | Management | For | For |
1.1d | Elect Director Henry W. Knueppel | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 13, 2015 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 21, 2015 | ||||
TICKER: SGY SECURITY ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Christmas | Management | For | For |
1.2 | Elect Director B. J. Duplantis | Management | For | For |
1.3 | Elect Director Peter D. Kinnear | Management | For | For |
1.4 | Elect Director David T. Lawrence | Management | For | For |
1.5 | Elect Director Robert S. Murley | Management | For | For |
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.7 | Elect Director Donald E. Powell | Management | For | For |
1.8 | Elect Director Kay G. Priestly | Management | For | For |
1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
1.10 | Elect Director David H. Welch | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SYNOPSYS, INC. MEETING DATE: APR 02, 2015 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Janice D. Chaffin | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director Deborah A. Coleman | Management | For | For |
1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.8 | Elect Director John Schwarz | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
1.10 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KMPG LLP as Auditors | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
TENNECO INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Daniel W. Christman | Management | For | For |
1.3 | Elect Director Edwin J. Gillis | Management | For | For |
1.4 | Elect Director Timothy E. Guertin | Management | For | For |
1.5 | Elect Director Mark E. Jagiela | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Paul J. Tufano | Management | For | For |
1.8 | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | 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 |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THE ALLSTATE CORPORATION MEETING DATE: MAY 19, 2015 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | 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 |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE CHUBB CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | 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 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 13, 2015 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | 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 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
THE MEDICINES COMPANY MEETING DATE: MAY 28, 2015 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 14, 2014 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP MEETING DATE: APR 21, 2015 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: UBSG SECURITY ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URS CORPORATION MEETING DATE: OCT 16, 2014 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
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 |
VALMONT INDUSTRIES, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: VMI SECURITY ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | 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 |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
TICKER: VOD SECURITY ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WALGREEN CO. MEETING DATE: DEC 29, 2014 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | 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 |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WHITING PETROLEUM CORPORATION MEETING DATE: DEC 03, 2014 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | 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 |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer