UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05071
SATURNA INVESTMENT TRUST
(Exact Name of Registrant as Specified in Charter)
1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)
Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)
Registrant's Telephone Number — (360) 734-9900
Date of fiscal year end: November 30, 2015
Date of reporting period: June 30, 2015
Saturna Investment Trust, Sextant Growth Fund (SSGFX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 | ||||||||||||||
BED BATH & BEYOND INC. | ||||||||||||||
Security Identifier | 075896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | |||||||||||
ISIN | US0758961009 | Agenda | 934041740 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
XILINX, INC. | ||||||||||||||
Security Identifier | 983919101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XLNX | Meeting Date | 13-Aug-2014 | |||||||||||
ISIN | US9839191015 | Agenda | 934053721 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For | ||||||||||
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | ||||||||||
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For | ||||||||||
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For | ||||||||||
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | ||||||||||
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For | ||||||||||
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | ||||||||||
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | Management | For | For | ||||||||||
ALERE INC. | ||||||||||||||
Security Identifier | 01449J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALR | Meeting Date | 21-Aug-2014 | |||||||||||
ISIN | US01449J1051 | Agenda | 934058707 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. | Management | For | For | ||||||||||
2. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
3. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | ||||||||||
6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
POWER SOLUTIONS INTERNATIONAL, INC. | ||||||||||||||
Security Identifier | 73933G202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSIX | Meeting Date | 21-Aug-2014 | |||||||||||
ISIN | US73933G2021 | Agenda | 934062314 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER | Management | For | For | ||||||||||
2. | RE-ELECTION OF DIRECTOR: H. SAMUEL GREENAWALT | Management | For | For | ||||||||||
3. | RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI | Management | For | For | ||||||||||
4. | RE-ELECTION OF DIRECTOR: JAY J. HANSEN | Management | For | For | ||||||||||
5. | RE-ELECTION OF DIRECTOR: MARY E. VOGT | Management | For | For | ||||||||||
6. | TO RATIFY THE APPOINTMENT BY BOARD OF DIRECTORS OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For | ||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||||
Security Identifier | 595017104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCHP | Meeting Date | 25-Aug-2014 | |||||||||||
ISIN | US5950171042 | Agenda | 934058959 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | STEVE SANGHI | For | For | |||||||||||
2 | MATTHEW W. CHAPMAN | For | For | |||||||||||
3 | L.B. DAY | For | For | |||||||||||
4 | ESTHER L. JOHNSON | For | For | |||||||||||
5 | WADE F. MEYERCORD | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | ||||||||||
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For | ||||||||||
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For | ||||||||||
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | ||||||||||
HUDSON TECHNOLOGIES, INC. | ||||||||||||||
Security Identifier | 444144109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HDSN | Meeting Date | 17-Sep-2014 | |||||||||||
ISIN | US4441441098 | Agenda | 934066576 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DOMINIC J. MONETTA# | For | For | |||||||||||
2 | KEVIN J. ZUGIBE# | For | For | |||||||||||
3 | RICHARD PARRILLO$ | For | For | |||||||||||
4 | ERIC A. PROUTY$ | For | For | |||||||||||
2. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES. | Management | Against | Against | ||||||||||
3. | APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | ||||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
Security Identifier | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 14-Nov-2014 | |||||||||||
ISIN | US5184391044 | Agenda | 934079636 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security Identifier | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 20-Nov-2014 | |||||||||||
ISIN | US4052171000 | Agenda | 934085348 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | IRWIN D. SIMON | For | For | |||||||||||
2 | RICHARD C. BERKE | For | For | |||||||||||
3 | JACK FUTTERMAN | For | For | |||||||||||
4 | ANDREW R. HEYER | For | For | |||||||||||
5 | ROGER MELTZER | For | For | |||||||||||
6 | SCOTT M. O'NEIL | For | For | |||||||||||
7 | ADRIANNE SHAPIRA | For | For | |||||||||||
8 | LAWRENCE S. ZILAVY | For | For | |||||||||||
2. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. | Management | For | For | ||||||||||
4. | TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
6. | TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. | Management | For | For | ||||||||||
7. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||||
WHITING PETROLEUM CORPORATION | ||||||||||||||
Security Identifier | 966387102 | Meeting Type | Special | |||||||||||
Ticker Symbol | WLL | Meeting Date | 03-Dec-2014 | |||||||||||
ISIN | US9663871021 | Agenda | 934094397 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||||
2. | TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL"). | Management | For | For | ||||||||||
INTUIT INC. | ||||||||||||||
Security Identifier | 461202103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 | |||||||||||
ISIN | US4612021034 | Agenda | 934108639 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | ||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
ASHLAND INC. | ||||||||||||||
Security Identifier | 044209104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | |||||||||||
ISIN | US0442091049 | Agenda | 934110723 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. | Management | For | For | ||||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | For | For | ||||||||||
4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security Identifier | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2015 | |||||||||||
ISIN | US22160K1051 | Agenda | 934112309 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JEFFREY H. BROTMAN | For | For | |||||||||||
2 | DANIEL J. EVANS | For | For | |||||||||||
3 | RICHARD A. GALANTI | For | For | |||||||||||
4 | JEFFREY S. RAIKES | For | For | |||||||||||
5 | JAMES D. SINEGAL | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For | ||||||||||
5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Management | For | For | ||||||||||
6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Shareholder | For | Against | ||||||||||
QUALCOMM INCORPORATED | ||||||||||||||
Security Identifier | 747525103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||||
ISIN | US7475251036 | Agenda | 934118616 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
APPLE INC. | ||||||||||||||
Security Identifier | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||||
ISIN | US0378331005 | Agenda | 934118983 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||||
F5 NETWORKS, INC. | ||||||||||||||
Security Identifier | 315616102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIV | Meeting Date | 12-Mar-2015 | |||||||||||
ISIN | US3156161024 | Agenda | 934119543 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SANDRA BERGERON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: PETER KLEIN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | Management | For | For | ||||||||||
2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For | ||||||||||
3. | APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. | Management | For | For | ||||||||||
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
STARBUCKS CORPORATION | ||||||||||||||
Security Identifier | 855244109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2015 | |||||||||||
ISIN | US8552441094 | Agenda | 934118680 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||||
4. | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||||
5. | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
AGILENT TECHNOLOGIES, INC. | ||||||||||||||
Security Identifier | 00846U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | A | Meeting Date | 18-Mar-2015 | |||||||||||
ISIN | US00846U1016 | Agenda | 934120697 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT J. HERBOLD | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: KOH BOON HWEE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | Management | For | For | ||||||||||
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For | ||||||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For | ||||||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||||
Security Identifier | 49338L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEYS | Meeting Date | 19-Mar-2015 | |||||||||||
ISIN | US49338L1035 | Agenda | 934123302 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: RONALD S. NERSESIAN | Management | For | For | ||||||||||
1B | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For | ||||||||||
2 | TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3 | TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. | Management | For | For | ||||||||||
4 | TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS. | Management | For | For | ||||||||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||||
Security Identifier | 00724F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 | |||||||||||
ISIN | US00724F1012 | Agenda | 934127982 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | ||||||||||
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For | ||||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||
Security Identifier | 854502101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWK | Meeting Date | 16-Apr-2015 | |||||||||||
ISIN | US8545021011 | Agenda | 934132399 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | ANDREA J. AYERS | For | For | |||||||||||
2 | GEORGE W. BUCKLEY | For | For | |||||||||||
3 | PATRICK D. CAMPBELL | For | For | |||||||||||
4 | CARLOS M. CARDOSO | For | For | |||||||||||
5 | ROBERT B. COUTTS | For | For | |||||||||||
6 | DEBRA A. CREW | For | For | |||||||||||
7 | BENJAMIN H. GRISWOLD IV | For | For | |||||||||||
8 | ANTHONY LUISO | For | For | |||||||||||
9 | JOHN F. LUNDGREN | For | For | |||||||||||
10 | MARIANNE M. PARRS | For | For | |||||||||||
11 | ROBERT L. RYAN | For | For | |||||||||||
2 | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For | ||||||||||
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
FASTENAL COMPANY | ||||||||||||||
Security Identifier | 311900104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FAST | Meeting Date | 21-Apr-2015 | |||||||||||
ISIN | US3119001044 | Agenda | 934133872 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security Identifier | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||||||||||
ISIN | US4781601046 | Agenda | 934134761 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||||
Security Identifier | 533900106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LECO | Meeting Date | 23-Apr-2015 | |||||||||||
ISIN | US5339001068 | Agenda | 934144217 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | CURTIS E. ESPELAND | For | For | |||||||||||
2 | STEPHEN G. HANKS | For | For | |||||||||||
3 | PHILLIP J. MASON | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security Identifier | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||||||||||
ISIN | US0028241000 | Agenda | 934135977 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R.J. ALPERN | For | For | |||||||||||
2 | R.S. AUSTIN | For | For | |||||||||||
3 | S.E. BLOUNT | For | For | |||||||||||
4 | W.J. FARRELL | For | For | |||||||||||
5 | E.M. LIDDY | For | For | |||||||||||
6 | N. MCKINSTRY | For | For | |||||||||||
7 | P.N. NOVAKOVIC | For | For | |||||||||||
8 | W.A. OSBORN | For | For | |||||||||||
9 | S.C. SCOTT III | For | For | |||||||||||
10 | G.F. TILTON | For | For | |||||||||||
11 | M.D. WHITE | For | For | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security Identifier | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||||||||
ISIN | US4385161066 | Agenda | 934134595 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security Identifier | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | |||||||||||
ISIN | US0970231058 | Agenda | 934137717 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||||
4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | For | ||||||||||
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||||
7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||||||
THE CHUBB CORPORATION | ||||||||||||||
Security Identifier | 171232101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CB | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US1712321017 | Agenda | 934136828 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For | ||||||||||
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | ||||||||||
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||||
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | ||||||||||
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||||
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||||||
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||||
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | ||||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||||||||
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | ||||||||||
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | ||||||||||
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security Identifier | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | |||||||||||
ISIN | US0997241064 | Agenda | 934137995 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||||
2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | ||||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Management | For | For | ||||||||||
6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For | ||||||||||
7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For | ||||||||||
POLARIS INDUSTRIES INC. | ||||||||||||||
Security Identifier | 731068102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PII | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US7310681025 | Agenda | 934139557 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ANNETTE K. CLAYTON | For | For | |||||||||||
2 | KEVIN M. FARR | For | For | |||||||||||
3 | JOHN P. WIEHOFF | For | For | |||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||
EMC CORPORATION | ||||||||||||||
Security Identifier | 268648102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US2686481027 | Agenda | 934146867 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | For | Against | ||||||||||
MEAD JOHNSON NUTRITION COMPANY | ||||||||||||||
Security Identifier | 582839106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US5828391061 | Agenda | 934157175 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security Identifier | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | |||||||||||
ISIN | US2786421030 | Agenda | 934160627 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | ||||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | ||||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||||
Security Identifier | 30219G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | |||||||||||
ISIN | US30219G1085 | Agenda | 934145156 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security Identifier | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | |||||||||||
ISIN | US3755581036 | Agenda | 934149685 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | ||||||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For | ||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||
Security Identifier | 911312106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UPS | Meeting Date | 07-May-2015 | |||||||||||
ISIN | US9113121068 | Agenda | 934142871 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For | ||||||||||
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | For | Against | ||||||||||
5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against | ||||||||||
6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | For | Against | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security Identifier | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||||
ISIN | US1266501006 | Agenda | 934148102 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||
3. | SAY ON PAY – AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||
ALASKA AIR GROUP, INC. | ||||||||||||||
Security Identifier | 011659109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALK | Meeting Date | 07-May-2015 | |||||||||||
ISIN | US0116591092 | Agenda | 934149572 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | For | Against | ||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||
Security Identifier | 596278101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIDD | Meeting Date | 12-May-2015 | |||||||||||
ISIN | US5962781010 | Agenda | 934162746 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: SELIM A. BASSOUL | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: SARAH PALISI CHAPIN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: ROBERT B. LAMB | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JOHN R. MILLER III | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: GORDON O'BRIEN | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: PHILIP G. PUTNAM | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: SABIN C. STREETER | Management | For | For | ||||||||||
2 | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | For | For | ||||||||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | ||||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||||
Security Identifier | 655844108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||||||||||
ISIN | US6558441084 | Agenda | 934142530 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||||
INVESCO LTD | ||||||||||||||
Security Identifier | G491BT108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2015 | |||||||||||
ISIN | BMG491BT1088 | Agenda | 934148277 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
FORD MOTOR COMPANY | ||||||||||||||
Security Identifier | 345370860 | Meeting Type | Annual | |||||||||||
Ticker Symbol | F | Meeting Date | 14-May-2015 | |||||||||||
ISIN | US3453708600 | Agenda | 934153026 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For | ||||||||||
4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | For | Against | ||||||||||
5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | For | Against | ||||||||||
AMGEN INC. | ||||||||||||||
Security Identifier | 031162100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | |||||||||||
ISIN | US0311621009 | Agenda | 934153672 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For | ||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||
Security Identifier | 907818108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNP | Meeting Date | 14-May-2015 | |||||||||||
ISIN | US9078181081 | Agenda | 934177583 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | ||||||||||
BLACKROCK, INC. | ||||||||||||||
Security Identifier | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 28-May-2015 | |||||||||||
ISIN | US09247X1019 | Agenda | 934188132 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For | ||||||||||
1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For | ||||||||||
1R. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For | ||||||||||
2. | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | ||||||||||
5. | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Shareholder | Against | For | ||||||||||
6. | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||
Security Identifier | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2015 | |||||||||||
ISIN | US5486611073 | Agenda | 934184831 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RAUL ALVAREZ | For | For | |||||||||||
2 | DAVID W. BERNAUER | For | For | |||||||||||
3 | ANGELA F. BRALY | For | For | |||||||||||
4 | LAURIE Z. DOUGLAS | For | For | |||||||||||
5 | RICHARD W. DREILING | For | For | |||||||||||
6 | ROBERT L. JOHNSON | For | For | |||||||||||
7 | MARSHALL O. LARSEN | For | For | |||||||||||
8 | RICHARD K. LOCHRIDGE | For | For | |||||||||||
9 | JAMES H. MORGAN | For | For | |||||||||||
10 | ROBERT A. NIBLOCK | For | For | |||||||||||
11 | ERIC C. WISEMAN | For | For | |||||||||||
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||||
GOOGLE INC. | ||||||||||||||
Security Identifier | 38259P508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||||
ISIN | US38259P5089 | Agenda | 934194010 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | LARRY PAGE | For | For | |||||||||||
2 | SERGEY BRIN | For | For | |||||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||||
4 | L. JOHN DOERR | For | For | |||||||||||
5 | DIANE B. GREENE | For | For | |||||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||||
7 | ANN MATHER | For | For | |||||||||||
8 | ALAN R. MULALLY | For | For | |||||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | ||||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||
AMAZON.COM, INC. | ||||||||||||||
Security Identifier | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | |||||||||||
ISIN | US0231351067 | Agenda | 934198727 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | For | Against | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Shareholder | Against | For | ||||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||
Security Identifier | 339041105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLT | Meeting Date | 10-Jun-2015 | |||||||||||
ISIN | US3390411052 | Agenda | 934204758 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ANDREW B. BALSON | For | For | |||||||||||
2 | MARK A. JOHNSON | For | For | |||||||||||
3 | JEFFREY S. SLOAN | For | For | |||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||||
3. | STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. | Shareholder | Against | For | ||||||||||
EMCOR GROUP, INC. | ||||||||||||||
Security Identifier | 29084Q100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EME | Meeting Date | 11-Jun-2015 | |||||||||||
ISIN | US29084Q1004 | Agenda | 934202817 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For | ||||||||||
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||||
FACEBOOK INC. | ||||||||||||||
Security Identifier | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FB | Meeting Date | 11-Jun-2015 | |||||||||||
ISIN | US30303M1027 | Agenda | 934204378 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | MARC L. ANDREESSEN | For | For | |||||||||||
2 | ERSKINE B. BOWLES | For | For | |||||||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||||||
4 | REED HASTINGS | For | For | |||||||||||
5 | JAN KOUM | For | For | |||||||||||
6 | SHERYL K. SANDBERG | For | For | |||||||||||
7 | PETER A. THIEL | For | For | |||||||||||
8 | MARK ZUCKERBERG | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||||
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Management | For | For | ||||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Shareholder | For | Against | ||||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For | ||||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | For | ||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||
Security Identifier | 872540109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 | |||||||||||
ISIN | US8725401090 | Agenda | 934208908 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
MEDIVATION, INC. | ||||||||||||||
Security Identifier | 58501N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDVN | Meeting Date | 16-Jun-2015 | |||||||||||
ISIN | US58501N1019 | Agenda | 934215787 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KIM D. BLICKENSTAFF | For | For | |||||||||||
2 | KATHRYN E. FALBERG | For | For | |||||||||||
3 | DAVID T. HUNG, M.D. | For | For | |||||||||||
4 | C. PATRICK MACHADO | For | For | |||||||||||
5 | DAWN SVORONOS | For | For | |||||||||||
6 | W. ANTHONY VERNON | For | For | |||||||||||
7 | WENDY L. YARNO | For | For | |||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. | Management | For | For | ||||||||||
SANDISK CORPORATION | ||||||||||||||
Security Identifier | 80004C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNDK | Meeting Date | 18-Jun-2015 | |||||||||||
ISIN | US80004C1018 | Agenda | 934212274 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For | ||||||||||
3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
DELTA AIR LINES, INC. | ||||||||||||||
Security Identifier | 247361702 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAL | Meeting Date | 25-Jun-2015 | |||||||||||
ISIN | US2473617023 | Agenda | 934224786 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DAVID G. DEWALT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. DONILON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GEORGE N. MATTSON | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | Management | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
4. | A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For | ||||||||||
Saturna Investment Trust, Sextant International Fund (SSIFX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 | ||||||||||||
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. | ||||||||||||
Security Identifier | 833635105 | Meeting Type | Special | |||||||||
Ticker Symbol | SQM | Meeting Date | 07-Jul-2014 | |||||||||
ISIN | US8336351056 | Agenda | 934052363 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. | Management | For | |||||||||
2. | GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. | Management | Abstain | |||||||||
VODAFONE GROUP PLC | ||||||||||||
Security Identifier | 92857W308 | Meeting Type | Annual | |||||||||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||||||||
ISIN | US92857W3088 | Agenda | 934046740 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | ||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | ||||||||
6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 | Management | For | For | ||||||||
8. | TO ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR | Management | For | For | ||||||||
12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For | ||||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||
16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||
17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||
18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES | Management | For | For | ||||||||
19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR | Management | For | For | ||||||||
20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||
BANCO SANTANDER, S.A. | ||||||||||||
Security Identifier | 05964H105 | Meeting Type | Special | |||||||||
Ticker Symbol | SAN | Meeting Date | 15-Sep-2014 | |||||||||
ISIN | US05964H1059 | Agenda | 934064419 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | RESOLUTION 1A | Management | For | |||||||||
1B. | RESOLUTION 1B | Management | For | |||||||||
1C. | RESOLUTION 1C | Management | For | |||||||||
1D. | RESOLUTION 1D | Management | For | |||||||||
1E. | RESOLUTION 1E | Management | For | |||||||||
1F. | RESOLUTION 1F | Management | For | |||||||||
2A. | RESOLUTION 2A | Management | For | |||||||||
2B. | RESOLUTION 2B | Management | For | |||||||||
2C. | RESOLUTION 2C | Management | For | |||||||||
2D. | RESOLUTION 2D | Management | For | |||||||||
3. | RESOLUTION 3 | Management | For | |||||||||
SINOPHARM GROUP CO LTD | ||||||||||||
Security Identifier | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | 1099 HK | Meeting Date | 16-Sep-2014 | |||||||||
ISIN | CNE100000FN7 | Agenda | 705490148 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WEI YULIN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LI YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHOU BIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU HAILIANG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER | Management | For | For | ||||||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
13 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LYU CHANGJIANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
14 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. TAN WEE SENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
15 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
16 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAO FANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
17 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAN WANYONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
18 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS | Management | For | For | ||||||||
19 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD | Management | For | For | ||||||||
20 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||||||
DIAGEO PLC, LONDON | ||||||||||||
Security Identifier | G42089113 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | |||||||||
ISIN | GB0002374006 | Agenda | 705506218 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | REPORT AND ACCOUNTS 2014 | Management | For | For | ||||||||
2 | DIRECTORS' REMUNERATION REPORT 2014 | Management | For | For | ||||||||
3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECTION OF LM DANON AS A DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | ||||||||
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For | ||||||||
12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | ||||||||
13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For | ||||||||
14 | ELECTION OF N MENDELSOHN AS A DIRECTOR | Management | For | For | ||||||||
15 | ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | ||||||||
16 | RE-APPOINTMENT OF AUDITOR | Management | For | For | ||||||||
17 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | ||||||||
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For | ||||||||
22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||
Security Identifier | 500631106 | Meeting Type | Special | |||||||||
Ticker Symbol | KEP | Meeting Date | 14-Nov-2014 | |||||||||
ISIN | US5006311063 | Agenda | 934092432 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A | AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO. | Management | For | For | ||||||||
BHP BILLITON LIMITED | ||||||||||||
Security Identifier | 088606108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BHP | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | US0886061086 | Agenda | 934081706 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | ||||||||
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||||
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||||
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | ||||||||
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | ||||||||
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | ||||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
8. | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
9. | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | ||||||||
10. | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | ||||||||
11. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | ||||||||
12. | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
13. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
14. | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
15. | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
16. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
17. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
18. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
19. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
20. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
21. | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
22. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
23. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
24. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||
25. | TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | Management | Against | For | ||||||||
NOVARTIS AG | ||||||||||||
Security Identifier | 66987V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | |||||||||
ISIN | US66987V1098 | Agenda | 934123681 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | ||||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | ||||||||
5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||
6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For | ||||||||
6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | ||||||||
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | ||||||||
7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | ||||||||
7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | ||||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | ||||||||
7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | ||||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | ||||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | ||||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | ||||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | ||||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | ||||||||
7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | ||||||||
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | ||||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||
11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
Security Identifier | 344419106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | |||||||||
ISIN | US3444191064 | Agenda | 934130218 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. | Management | For | |||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | |||||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. | Management | For | |||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | |||||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | |||||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. | Management | For | |||||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. | Management | For | |||||||||
SK TELECOM CO., LTD. | ||||||||||||
Security Identifier | 78440P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SKM | Meeting Date | 20-Mar-2015 | |||||||||
ISIN | US78440P1084 | Agenda | 934133808 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | |||||||||
2 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | |||||||||
3 | APPROVAL OF THE ELECTION OF AN INSIDE DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN). | Management | For | |||||||||
4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON). | Management | For | |||||||||
5 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION). | Management | For | |||||||||
THE TORONTO-DOMINION BANK | ||||||||||||
Security Identifier | 891160509 | Meeting Type | Annual | |||||||||
Ticker Symbol | TD | Meeting Date | 26-Mar-2015 | |||||||||
ISIN | CA8911605092 | Agenda | 934126548 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A | DIRECTOR | Management | ||||||||||
1 | WILLIAM E. BENNETT | For | For | |||||||||
2 | JOHN L. BRAGG | For | For | |||||||||
3 | AMY W. BRINKLEY | For | For | |||||||||
4 | BRIAN C. FERGUSON | For | For | |||||||||
5 | COLLEEN A. GOGGINS | For | For | |||||||||
6 | MARY JO HADDAD | For | For | |||||||||
7 | DAVID E. KEPLER | For | For | |||||||||
8 | BRIAN M. LEVITT | For | For | |||||||||
9 | ALAN N. MACGIBBON | For | For | |||||||||
10 | HAROLD H. MACKAY | For | For | |||||||||
11 | KAREN E. MAIDMENT | For | For | |||||||||
12 | BHARAT B. MASRANI | For | For | |||||||||
13 | IRENE R. MILLER | For | For | |||||||||
14 | NADIR H. MOHAMED | For | For | |||||||||
15 | CLAUDE MONGEAU | For | For | |||||||||
16 | WILBUR J. PREZZANO | For | For | |||||||||
17 | HELEN K. SINCLAIR | For | For | |||||||||
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For | ||||||||
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | For | For | ||||||||
D | SHAREHOLDER PROPOSAL A | Shareholder | Against | For | ||||||||
E | SHAREHOLDER PROPOSAL B | Shareholder | Against | For | ||||||||
F | SHAREHOLDER PROPOSAL C | Shareholder | Against | For | ||||||||
G | SHAREHOLDER PROPOSAL D | Shareholder | Against | For | ||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
Security Identifier | 900111204 | Meeting Type | Annual | |||||||||
Ticker Symbol | TKC | Meeting Date | 26-Mar-2015 | |||||||||
ISIN | US9001112047 | Agenda | 934139521 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | For | For | ||||||||
6. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. | Management | For | For | ||||||||
7. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||||
8. | RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. | Management | For | For | ||||||||
9. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. | Management | For | For | ||||||||
13. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. | Management | For | For | ||||||||
14. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||||
15. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. | Management | For | For | ||||||||
16. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. | Management | For | For | ||||||||
19. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. | Management | For | For | ||||||||
21. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. | Management | For | For | ||||||||
22. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||||
23. | IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. | Management | For | For | ||||||||
24. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. | Management | For | For | ||||||||
25. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. | Management | For | For | ||||||||
28. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. | Management | For | For | ||||||||
29. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||||
30. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. | Management | For | For | ||||||||
32. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. | Management | For | For | ||||||||
34. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. | Management | For | For | ||||||||
35. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||||
36. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. | Management | For | For | ||||||||
37. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. | Management | For | For | ||||||||
38. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||||||
39. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. | Management | For | For | ||||||||
40. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
41. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. | Management | For | For | ||||||||
42. | DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
43. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | For | For | ||||||||
44. | DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. | Management | For | For | ||||||||
BANCO SANTANDER, S.A. | ||||||||||||
Security Identifier | 05964H105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | |||||||||
ISIN | US05964H1059 | Agenda | 934128958 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | RESOLUTION 1A | Management | For | |||||||||
1B | RESOLUTION 1B | Management | For | |||||||||
2 | RESOLUTION 2 | Management | For | |||||||||
3A | RESOLUTION 3A | Management | For | |||||||||
3B | RESOLUTION 3B | Management | For | |||||||||
3C | RESOLUTION 3C | Management | For | |||||||||
3D | RESOLUTION 3D | Management | For | |||||||||
3E | RESOLUTION 3E | Management | For | |||||||||
3F | RESOLUTION 3F | Management | For | |||||||||
3G | RESOLUTION 3G | Management | For | |||||||||
3H | RESOLUTION 3H | Management | For | |||||||||
4 | RESOLUTION 4 | Management | For | |||||||||
5A | RESOLUTION 5A | Management | For | |||||||||
5B | RESOLUTION 5B | Management | For | |||||||||
5C | RESOLUTION 5C | Management | For | |||||||||
5D | RESOLUTION 5D | Management | For | |||||||||
6A | RESOLUTION 6A | Management | For | |||||||||
6B | RESOLUTION 6B | Management | For | |||||||||
7 | RESOLUTION 7 | Management | For | |||||||||
8 | RESOLUTION 8 | Management | For | |||||||||
9A | RESOLUTION 9A | Management | For | |||||||||
9B | RESOLUTION 9B | Management | For | |||||||||
10A | RESOLUTION 10A | Management | For | |||||||||
10B | RESOLUTION 10B | Management | For | |||||||||
11 | RESOLUTION 11 | Management | For | |||||||||
12 | RESOLUTION 12 | Management | For | |||||||||
13 | RESOLUTION 13 | Management | For | |||||||||
14A | RESOLUTION 14A | Management | For | |||||||||
14B | RESOLUTION 14B | Management | For | |||||||||
14C | RESOLUTION 14C | Management | For | |||||||||
15 | RESOLUTION 15 | Management | For | |||||||||
16 | RESOLUTION 16 | Management | For | |||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||
Security Identifier | 500631106 | Meeting Type | Annual | |||||||||
Ticker Symbol | KEP | Meeting Date | 31-Mar-2015 | |||||||||
ISIN | US5006311063 | Agenda | 934149483 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 54TH FISCAL YEAR | Management | For | For | ||||||||
4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2015 | Management | For | For | ||||||||
4.3 | ELECTION OF A STANDING DIRECTOR: MR. CHANG, JAE-WON | Management | For | For | ||||||||
4.4 | APPOINTMENT OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE: MR. SUNG, TAE-HYUN | Management | For | For | ||||||||
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN | ||||||||||||
Security Identifier | ADPV09931 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | WKL NA | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | NL0000395903 | Agenda | 705884612 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
3.A | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2014 AS INCLUDED IN THE ANNUAL REPORT FOR 2014 | Management | For | For | ||||||||
3.B | PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.71 PER ORDINARY SHARE | Management | For | For | ||||||||
4.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
4.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
5.A | PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
5.B | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
6 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
7.A | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For | ||||||||
7.B | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS | Management | For | For | ||||||||
8 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For | ||||||||
ASML HOLDINGS N.V. | ||||||||||||
Security Identifier | N07059210 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | USN070592100 | Agenda | 934142706 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | ||||||||
5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | ||||||||
6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | ||||||||
8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | ||||||||
9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For | ||||||||
10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For | ||||||||
11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For | ||||||||
13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For | ||||||||
16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For | ||||||||
16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For | ||||||||
16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For | ||||||||
16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For | ||||||||
17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | ||||||||
17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | ||||||||
18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | ||||||||
ASML HOLDINGS N.V. | ||||||||||||
Security Identifier | N07059210 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | USN070592100 | Agenda | 934163940 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | ||||||||
5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | ||||||||
6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | ||||||||
8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | ||||||||
9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For | ||||||||
10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For | ||||||||
11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For | ||||||||
13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | ||||||||
15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For | ||||||||
16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For | ||||||||
16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For | ||||||||
16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For | ||||||||
16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For | ||||||||
17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | ||||||||
17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | ||||||||
18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | ||||||||
PEARSON PLC | ||||||||||||
Security Identifier | 705015105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PSO | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US7050151056 | Agenda | 934170971 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2. | FINAL DIVIDEND | Management | For | For | ||||||||
3. | RE-ELECTION OF VIVIENNE COX | Management | For | For | ||||||||
4. | RE-ELECTION OF JOHN FALLON | Management | For | For | ||||||||
5. | RE-ELECTION OF ROBIN FREESTONE | Management | For | For | ||||||||
6. | RE-ELECTION OF JOSH LEWIS | Management | For | For | ||||||||
7. | RE-ELECTION OF LINDA LORIMER | Management | For | For | ||||||||
8. | RE-ELECTION OF HARISH MANWANI | Management | For | For | ||||||||
9. | RE-ELECTION OF GLEN MORENO | Management | For | For | ||||||||
10. | REAPPOINTMENT OF ELIZABETH CORLEY | Management | For | For | ||||||||
11. | REAPPOINTMENT OF TIM SCORE | Management | For | For | ||||||||
12. | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
13. | REAPPOINTMENT OF AUDITORS | Management | For | For | ||||||||
14. | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
15. | ALLOTMENT OF SHARES | Management | For | For | ||||||||
16. | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
17. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
SHIRE PLC | ||||||||||||
Security Identifier | 82481R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US82481R1068 | Agenda | 934156553 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | Management | For | For | ||||||||
4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | ||||||||
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | ||||||||
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | ||||||||
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | ||||||||
8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | Management | For | For | ||||||||
9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | ||||||||
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | ||||||||
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | ||||||||
12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||||
13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | Management | For | For | ||||||||
15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | Management | For | For | ||||||||
19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | For | For | ||||||||
CENOVUS ENERGY INC. | ||||||||||||
Security Identifier | 15135U109 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | CVE | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | CA15135U1093 | Agenda | 934154814 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | RALPH S. CUNNINGHAM | For | For | |||||||||
2 | PATRICK D. DANIEL | For | For | |||||||||
3 | IAN W. DELANEY | For | For | |||||||||
4 | BRIAN C. FERGUSON | For | For | |||||||||
5 | MICHAEL A. GRANDIN | For | For | |||||||||
6 | STEVEN F. LEER | For | For | |||||||||
7 | VALERIE A.A. NIELSEN | For | For | |||||||||
8 | CHARLES M. RAMPACEK | For | For | |||||||||
9 | COLIN TAYLOR | For | For | |||||||||
10 | WAYNE G. THOMSON | For | For | |||||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For | ||||||||
03 | RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
04 | APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
05 | CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
06 | ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
METHANEX CORPORATION | ||||||||||||
Security Identifier | 59151K108 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | MEOH | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | CA59151K1084 | Agenda | 934144673 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | BRUCE AITKEN | For | For | |||||||||
2 | HOWARD BALLOCH | For | For | |||||||||
3 | PHILLIP COOK | For | For | |||||||||
4 | JOHN FLOREN | For | For | |||||||||
5 | THOMAS HAMILTON | For | For | |||||||||
6 | ROBERT KOSTELNIK | For | For | |||||||||
7 | DOUGLAS MAHAFFY | For | For | |||||||||
8 | A. TERENCE POOLE | For | For | |||||||||
9 | JOHN REID | For | For | |||||||||
10 | JANICE RENNIE | For | For | |||||||||
11 | MONICA SLOAN | For | For | |||||||||
12 | MARGARET WALKER | For | For | |||||||||
02 | TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: | Management | For | For | ||||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: | Management | For | For | ||||||||
04 | THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | ||||||||
BCE INC. | ||||||||||||
Security Identifier | 05534B760 | Meeting Type | Annual | |||||||||
Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | CA05534B7604 | Agenda | 934152125 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | B.K. ALLEN | For | For | |||||||||
2 | R.A. BRENNEMAN | For | For | |||||||||
3 | S. BROCHU | For | For | |||||||||
4 | R.E. BROWN | For | For | |||||||||
5 | G.A. COPE | For | For | |||||||||
6 | D.F. DENISON | For | For | |||||||||
7 | R.P. DEXTER | For | For | |||||||||
8 | I. GREENBERG | For | For | |||||||||
9 | G.M. NIXON | For | For | |||||||||
10 | T.C. O'NEILL | For | For | |||||||||
11 | R.C. SIMMONDS | For | For | |||||||||
12 | C. TAYLOR | For | For | |||||||||
13 | P.R. WEISS | For | For | |||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. | Management | For | For | ||||||||
04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. | Management | For | For | ||||||||
5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. | Shareholder | Against | For | ||||||||
5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | ||||||||
5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. | Shareholder | Against | For | ||||||||
UNILEVER PLC | ||||||||||||
Security Identifier | 904767704 | Meeting Type | Annual | |||||||||
Ticker Symbol | UL | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US9047677045 | Agenda | 934164055 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Management | For | For | ||||||||
2. | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | ||||||||
3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | ||||||||
4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | ||||||||
5. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | ||||||||
6. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | ||||||||
7. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | ||||||||
8. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | ||||||||
9. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | ||||||||
10. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | ||||||||
11. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | ||||||||
12. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | ||||||||
13. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | ||||||||
14. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | ||||||||
15. | ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | ||||||||
16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Management | For | For | ||||||||
17. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | Management | For | For | ||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
20. | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
21. | POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
BASF SE | ||||||||||||
Security Identifier | 055262505 | Meeting Type | Annual | |||||||||
Ticker Symbol | BASFY | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US0552625057 | Agenda | 934168471 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | For | |||||||||
3. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | |||||||||
4. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | For | |||||||||
5. | ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 | Management | For | |||||||||
SANOFI | ||||||||||||
Security Identifier | 80105N105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNY | Meeting Date | 04-May-2015 | |||||||||
ISIN | US80105N1054 | Agenda | 934185465 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For | ||||||||
4 | AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
5 | REAPPOINTMENT OF A DIRECTOR – SERGE WEINBERG | Management | For | For | ||||||||
6 | REAPPOINTMENT OF A DIRECTOR – SUET- FERN LEE | Management | For | For | ||||||||
7 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR – BONNIE BASSLER | Management | For | For | ||||||||
8 | REAPPOINTMENT OF A DIRECTOR – BONNIE BASSLER | Management | For | For | ||||||||
9 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR – OLIVIER BRANDICOURT | Management | For | For | ||||||||
10 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
11 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Management | For | For | ||||||||
S1 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY | Management | For | For | ||||||||
S2 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING | Management | For | For | ||||||||
S3 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT | Management | For | For | ||||||||
S4 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY | Management | For | For | ||||||||
S5 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | For | ||||||||
S6 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND | Management | For | For | ||||||||
S7 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For | ||||||||
S8 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | ||||||||
S9 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | For | ||||||||
S10 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP | Management | For | For | ||||||||
S11 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
S12 | AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
S13 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
BHP BILLITON LIMITED | ||||||||||||
Security Identifier | 088606108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BHP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US0886061086 | Agenda | 934176632 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. | Management | For | For | ||||||||
GLAXOSMITHKLINE PLC | ||||||||||||
Security Identifier | 37733W105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GSK | Meeting Date | 07-May-2015 | |||||||||
ISIN | US37733W1053 | Agenda | 934158800 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | ||||||||
2. | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
3. | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | ||||||||
4. | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | ||||||||
5. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | ||||||||
6. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | ||||||||
7. | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | ||||||||
8. | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | ||||||||
9. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | ||||||||
10. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | ||||||||
11. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | ||||||||
12. | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | ||||||||
13. | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | ||||||||
14. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | ||||||||
15. | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | ||||||||
16. | TO RE-APPOINT AUDITORS | Management | For | For | ||||||||
17. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | ||||||||
18. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||
19. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | ||||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | ||||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | ||||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | ||||||||
24. | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | ||||||||
TELUS CORPORATION | ||||||||||||
Security Identifier | 87971M103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TU | Meeting Date | 07-May-2015 | |||||||||
ISIN | CA87971M1032 | Agenda | 934163077 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | R.H. (DICK) AUCHINLECK | For | For | |||||||||
2 | MICHELINE BOUCHARD | For | For | |||||||||
3 | R. JOHN BUTLER | For | For | |||||||||
4 | RAYMOND T. CHAN | For | For | |||||||||
5 | STOCKWELL DAY | For | For | |||||||||
6 | LISA DE WILDE | For | For | |||||||||
7 | DARREN ENTWISTLE | For | For | |||||||||
8 | RUSTON E.T. GOEPEL | For | For | |||||||||
9 | MARY JO HADDAD | For | For | |||||||||
10 | JOHN S. LACEY | For | For | |||||||||
11 | WILLIAM A. MACKINNON | For | For | |||||||||
12 | JOHN MANLEY | For | For | |||||||||
13 | SARABJIT MARWAH | For | For | |||||||||
14 | JOE NATALE | For | For | |||||||||
15 | DONALD WOODLEY | For | For | |||||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
Security Identifier | 500472303 | Meeting Type | Annual | |||||||||
Ticker Symbol | PHG | Meeting Date | 07-May-2015 | |||||||||
ISIN | US5004723038 | Agenda | 934163673 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2C | ADOPTION OF THE 2014 FINANCIAL STATEMENTS | Management | For | For | ||||||||
2D | ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER | Management | For | For | ||||||||
2E | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||
2F | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
3 | ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS | Management | For | For | ||||||||
4A | RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
4B | RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
4C | RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
5A | RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
5B | RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
5C | RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
5D | APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | ||||||||
6 | ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS | Management | For | For | ||||||||
7A | APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||
7B | ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
8A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | ||||||||
8B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | ||||||||
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | ||||||||
10 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES | Management | For | For | ||||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||
Security Identifier | 73755L107 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | POT | Meeting Date | 12-May-2015 | |||||||||
ISIN | CA73755L1076 | Agenda | 934147504 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | C.M. BURLEY | For | For | |||||||||
2 | D.G. CHYNOWETH | For | For | |||||||||
3 | J.W. ESTEY | For | For | |||||||||
4 | G.W. GRANDEY | For | For | |||||||||
5 | C.S. HOFFMAN | For | For | |||||||||
6 | A.D. LABERGE | For | For | |||||||||
7 | C.E. MADERE | For | For | |||||||||
8 | K.G. MARTELL | For | For | |||||||||
9 | J.J. MCCAIG | For | For | |||||||||
10 | J.E. TILK | For | For | |||||||||
11 | E. VIYELLA DE PALIZA | For | For | |||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | ||||||||
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For | ||||||||
06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For | ||||||||
STATOIL ASA | ||||||||||||
Security Identifier | 85771P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | STO | Meeting Date | 19-May-2015 | |||||||||
ISIN | US85771P1021 | Agenda | 934215915 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
3. | ELECTION OF CHAIR FOR THE MEETING | Management | For | |||||||||
4. | APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | |||||||||
5. | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | |||||||||
6. | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND | Management | For | |||||||||
7. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Shareholder | For | |||||||||
8. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING | Shareholder | Against | For | ||||||||
9. | PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY | Shareholder | Against | For | ||||||||
10. | REPORT ON CORPORATE GOVERNANCE | Management | For | |||||||||
11. | DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Management | For | |||||||||
12. | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 | Management | For | |||||||||
13. | ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE | Management | For | |||||||||
14. | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY | Management | For | |||||||||
15. | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Management | For | |||||||||
16. | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 | Management | For | |||||||||
17. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Management | For | |||||||||
18. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | For | |||||||||
TELENOR ASA, FORNEBU | ||||||||||||
Security Identifier | R21882106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | TEL NO | Meeting Date | 20-May-2015 | |||||||||
ISIN | NO0010063308 | Agenda | 706105283 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | Management | For | For | ||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For | ||||||||
5 | AUTHORISATION TO DISTRIBUTE DIVIDEND | Management | For | For | ||||||||
6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | For | For | ||||||||
8.1 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Management | For | For | ||||||||
8.2 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) | Management | For | For | ||||||||
9 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION | Management | For | For | ||||||||
10.A | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD | Management | For | For | ||||||||
10.B | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER | Management | For | For | ||||||||
10.C | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN | Management | For | For | ||||||||
10.D | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH | Management | For | For | ||||||||
10.E | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Management | For | For | ||||||||
10.F | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK | Management | For | For | ||||||||
10.G | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK | Management | For | For | ||||||||
10.H | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES | Management | For | For | ||||||||
10.I | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES | Management | For | For | ||||||||
10.J | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA | Management | For | For | ||||||||
10.K | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) | Management | For | For | ||||||||
10.L | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) | Management | For | For | ||||||||
10.M | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For | ||||||||
11.A | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG | Management | For | For | ||||||||
11.B | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG | Management | For | For | ||||||||
12 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL | Management | For | For | ||||||||
TOTAL S.A. | ||||||||||||
Security Identifier | 89151E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2015 | |||||||||
ISIN | US89151E1091 | Agenda | 934220461 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | ||||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For | ||||||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | ||||||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||||||
6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | ||||||||
7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | ||||||||
8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | ||||||||
9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | ||||||||
10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | ||||||||
11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | ||||||||
12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. | Management | For | For | ||||||||
13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For | ||||||||
BELMOND LTD. | ||||||||||||
Security Identifier | G1154H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | BEL | Meeting Date | 08-Jun-2015 | |||||||||
ISIN | BMG1154H1079 | Agenda | 934201182 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | HARSHA V. AGADI | For | For | |||||||||
2 | JOHN D. CAMPBELL | For | For | |||||||||
3 | ROLAND A. HERNANDEZ | For | For | |||||||||
4 | MITCHELL C. HOCHBERG | For | For | |||||||||
5 | RUTH A. KENNEDY | For | For | |||||||||
6 | GAIL REBUCK | For | For | |||||||||
7 | JOHN M. SCOTT III | For | For | |||||||||
8 | H. ROELAND VOS | For | For | |||||||||
2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | Management | For | For | ||||||||
CARREFOUR | ||||||||||||
Security Identifier | 144430204 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRRFY | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US1444302046 | Agenda | 934230537 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. | Management | For | |||||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. | Management | For | |||||||||
3. | ALLOCATION OF EARNINGS AND SETTING THE DIVIDEND; OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES. | Management | For | |||||||||
4. | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Management | For | |||||||||
5. | APPROVAL OF A TERMINATION PAYMENT FOR THE CHIEF EXECUTIVE OFFICER. | Management | For | |||||||||
6. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED FOR FISCAL YEAR 2014 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Management | For | |||||||||
7. | RENEWAL OF THE APPOINTMENT OF MR. GEORGES PLASSAT AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
8. | RENEWAL OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
9. | RENEWAL OF THE APPOINTMENT OF MRS. MATHILDE LEMOINE AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
10. | RENEWAL OF THE APPOINTMENT OF MRS. DIANE LABRUYERE-CUILLERET AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | |||||||||
11. | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND DE MONTESQUIOU AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | |||||||||
12. | RENEWAL OF THE APPOINTMENT OF MR. GEORGES RALLI AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
13. | APPOINTMENT OF MR. PHILIPPE HOUZE AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
14. | APPOINTMENT OF MRS. PATRICIA LEMOINE AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | |||||||||
15. | APPROVAL OF THE DIRECTOR'S ANNUAL ATTENDANCE FEES. | Management | For | |||||||||
16. | RENEWAL OF DELOITTE & ASSOCIE AS STATUTORY AUDITOR AND BEAS AS ALTERNATE STATUTORY AUDITOR. | Management | For | |||||||||
17. | RENEWAL OF KPMG SA AS STATUTORY AUDITOR AND APPOINTMENT OF SALUSTRO REYDEL AS ALTERNATE STATUTORY AUDITOR. | Management | For | |||||||||
18. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES FOR A PERIOD OF 18 MONTHS PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. | Management | For | |||||||||
19. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION. | Management | For | |||||||||
20. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION. | Management | For | |||||||||
21. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT, WITHIN THE SCOPE OF ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION. | Management | For | |||||||||
22. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT EXCEEDING 15% OF THE INITIAL CAPITAL INCREASE. | Management | For | |||||||||
23. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES NOT EXCEEDING 10% OF THE SHARE CAPITAL GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY. | Management | For | |||||||||
24. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION. | Management | For | |||||||||
25. | AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, CANCELLING THE PREFERENTIAL SUBSCRIPTIONS RIGHTS FOR SHAREHOLDERS, IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 35 MILLION. | Management | For | |||||||||
26. | AUTHORIZATION IS GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOCATE FREE OF CHARGE EXISTING OR NEW SHARES TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WHICH WOULD ENTAIL A WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BONUS SHARES TO BE ISSUED, UP TO 0.5% OF THE CAPITAL. | Management | For | |||||||||
TELEFONICA, S.A. | ||||||||||||
Security Identifier | 879382208 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEF | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US8793822086 | Agenda | 934239333 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014. | Management | For | For | ||||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. | Management | For | For | ||||||||
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. | Management | For | For | ||||||||
4. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
5. | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. | Management | For | For | ||||||||
6. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
7A. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). | Management | For | For | ||||||||
7B. | AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. | Management | For | For | ||||||||
7C. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). | Management | For | For | ||||||||
8. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
9. | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. | Management | For | For | ||||||||
10. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For | ||||||||
11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. | Management | For | For | ||||||||
MERCADOLIBRE, INC. | ||||||||||||
Security Identifier | 58733R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MELI | Meeting Date | 12-Jun-2015 | |||||||||
ISIN | US58733R1023 | Agenda | 934207273 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NICOLAS GALPERIN* | For | For | |||||||||
2 | MEYER MALKA* | For | For | |||||||||
3 | JAVIER OLIVAN* | For | For | |||||||||
4 | ROBERTO BALLS SALLOUTI# | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||
Security Identifier | 892331307 | Meeting Type | Annual | |||||||||
Ticker Symbol | TM | Meeting Date | 16-Jun-2015 | |||||||||
ISIN | US8923313071 | Agenda | 934238797 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DISTRIBUTION OF SURPLUS | Management | For | |||||||||
2A. | ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA | Management | For | |||||||||
2B. | ELECTION OF DIRECTOR: AKIO TOYODA | Management | For | |||||||||
2C. | ELECTION OF DIRECTOR: NOBUYORI KODAIRA | Management | For | |||||||||
2D. | ELECTION OF DIRECTOR: MITSUHISA KATO | Management | For | |||||||||
2E. | ELECTION OF DIRECTOR: SEIICHI SUDO | Management | For | |||||||||
2F. | ELECTION OF DIRECTOR: SHIGEKI TERASHI | Management | For | |||||||||
2G. | ELECTION OF DIRECTOR: SHIGERU HAYAKAWA | Management | For | |||||||||
2H. | ELECTION OF DIRECTOR: DIDIER LEROY | Management | For | |||||||||
2I. | ELECTION OF DIRECTOR: TAKAHIKO IJICHI | Management | For | |||||||||
2J. | ELECTION OF DIRECTOR: IKUO UNO | Management | For | |||||||||
2K. | ELECTION OF DIRECTOR: HARUHIKO KATO | Management | For | |||||||||
2L. | ELECTION OF DIRECTOR: MARK T. HOGAN | Management | For | |||||||||
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO | Management | For | |||||||||
3B. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA | Management | For | |||||||||
3C. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE | Management | For | |||||||||
3D. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU | Management | For | |||||||||
4A. | ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI | Management | For | |||||||||
5. | PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | |||||||||
6. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | |||||||||
7. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES | Management | For | |||||||||
SINOPHARM GROUP CO LTD | ||||||||||||
Security Identifier | Y8008N107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | 1099 HK | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | CNE100000FN7 | Agenda | 706106641 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT | Management | For | For | ||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | ||||||||
5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For | ||||||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For | ||||||||
7 | TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | ||||||||
8 | TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | ||||||||
9 | TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOUR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED | Management | For | For | ||||||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Management | For | For | ||||||||
12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") | Management | For | For | ||||||||
13 | TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES. (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM DATED 30 APRIL 2015 (THE "NOTICE") | Management | For | For | ||||||||
NIDEC CORPORATION | ||||||||||||
Security Identifier | 654090109 | Meeting Type | Annual | |||||||||
Ticker Symbol | NJ | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | US6540901096 | Agenda | 934240247 – Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | SHIGENOBU NAGAMORI | For | For | |||||||||
2 | HIROSHI KOBE | For | For | |||||||||
3 | MIKIO KATAYAMA* | For | For | |||||||||
4 | BUNSEI KURE | For | For | |||||||||
5 | AKIRA SATO | For | For | |||||||||
6 | TOSHIHIKO MIYABE | For | For | |||||||||
7 | TADAAKI HAMADA | For | For | |||||||||
8 | MASUO YOSHIMATSU | For | For | |||||||||
9 | KAZUYA HAYAFUNE | For | For | |||||||||
10 | TOSHIAKI OTANI | For | For | |||||||||
11 | MUTSUO TAHARA | For | For | |||||||||
12 | KIYOTO IDO | For | For | |||||||||
13 | NORIKO ISHIDA | For | For | |||||||||
2.1 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: RYUICHI TANABE | Management | For | For | ||||||||
2.2 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: OSAMU NARUMIYA | Management | For | For | ||||||||
3.1 | APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: SUSUMU ONO | Management | For | For | ||||||||
3.2 | APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: CHIHIRO SUEMATSU | Management | For | For | ||||||||
Saturna Investment Trust, Sextant Core Fund (SCORX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 | ||||||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security Identifier | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||||||||||
ISIN | US92857W3088 | Agenda | 934046740 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | ||||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||||
4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | ||||||||||
6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||||
7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 | Management | For | For | ||||||||||
8. | TO ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||||
11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR | Management | For | For | ||||||||||
12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||||
13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For | ||||||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||||
15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||||
16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||||
17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | ||||||||||
18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES | Management | For | For | ||||||||||
19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR | Management | For | For | ||||||||||
20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
ALERE INC. | ||||||||||||||
Security Identifier | 01449J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALR | Meeting Date | 21-Aug-2014 | |||||||||||
ISIN | US01449J1051 | Agenda | 934058707 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. | Management | For | For | ||||||||||
2. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
3. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | ||||||||||
6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
NIKE, INC. | ||||||||||||||
Security Identifier | 654106103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKE | Meeting Date | 18-Sep-2014 | |||||||||||
ISIN | US6541061031 | Agenda | 934062819 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ALAN B. GRAF, JR. | For | For | |||||||||||
2 | JOHN C. LECHLEITER | For | For | |||||||||||
3 | MICHELLE A. PELUSO | For | For | |||||||||||
4 | PHYLLIS M. WISE | For | For | |||||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
BHP BILLITON LIMITED | ||||||||||||||
Security Identifier | 088606108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHP | Meeting Date | 20-Nov-2014 | |||||||||||
ISIN | US0886061086 | Agenda | 934081706 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | ||||||||||
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||||||
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | ||||||||||
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | ||||||||||
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | ||||||||||
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | ||||||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||||
8. | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||||
9. | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | ||||||||||
10. | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | ||||||||||
11. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | ||||||||||
12. | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
13. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
14. | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
15. | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
16. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
17. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
18. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
19. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
20. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
21. | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
22. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
23. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
24. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | ||||||||||
25. | TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | Management | Against | For | ||||||||||
QUALCOMM INCORPORATED | ||||||||||||||
Security Identifier | 747525103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||||
ISIN | US7475251036 | Agenda | 934118616 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
THE TORONTO-DOMINION BANK | ||||||||||||||
Security Identifier | 891160509 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TD | Meeting Date | 26-Mar-2015 | |||||||||||
ISIN | CA8911605092 | Agenda | 934126548 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A | DIRECTOR | Management | ||||||||||||
1 | WILLIAM E. BENNETT | For | For | |||||||||||
2 | JOHN L. BRAGG | For | For | |||||||||||
3 | AMY W. BRINKLEY | For | For | |||||||||||
4 | BRIAN C. FERGUSON | For | For | |||||||||||
5 | COLLEEN A. GOGGINS | For | For | |||||||||||
6 | MARY JO HADDAD | For | For | |||||||||||
7 | DAVID E. KEPLER | For | For | |||||||||||
8 | BRIAN M. LEVITT | For | For | |||||||||||
9 | ALAN N. MACGIBBON | For | For | |||||||||||
10 | HAROLD H. MACKAY | For | For | |||||||||||
11 | KAREN E. MAIDMENT | For | For | |||||||||||
12 | BHARAT B. MASRANI | For | For | |||||||||||
13 | IRENE R. MILLER | For | For | |||||||||||
14 | NADIR H. MOHAMED | For | For | |||||||||||
15 | CLAUDE MONGEAU | For | For | |||||||||||
16 | WILBUR J. PREZZANO | For | For | |||||||||||
17 | HELEN K. SINCLAIR | For | For | |||||||||||
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For | ||||||||||
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | For | For | ||||||||||
D | SHAREHOLDER PROPOSAL A | Shareholder | Against | For | ||||||||||
E | SHAREHOLDER PROPOSAL B | Shareholder | Against | For | ||||||||||
F | SHAREHOLDER PROPOSAL C | Shareholder | Against | For | ||||||||||
G | SHAREHOLDER PROPOSAL D | Shareholder | Against | For | ||||||||||
CCR SA, SAO PAULO | ||||||||||||||
Security Identifier | P1413U105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | CCRO3 BZ | Meeting Date | 16-Apr-2015 | |||||||||||
ISIN | BRCCROACNOR2 | Agenda | 705953493 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||||||
II | TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR | Management | For | For | ||||||||||
III | TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | ||||||||||
IV | DECIDE ON THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, | Management | For | For | ||||||||||
V | TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI | Management | For | For | ||||||||||
VI | TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For | ||||||||||
CCR SA, SAO PAULO | ||||||||||||||
Security Identifier | P1413U105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | CCRO3 BZ | Meeting Date | 16-Apr-2015 | |||||||||||
ISIN | BRCCROACNOR2 | Agenda | 705954661 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | TO VOTE REGARDING THE CHANGE OF THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | ||||||||||
II | TO VOTE REGARDING THE CHANGE OF THE PERIOD OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | ||||||||||
III | TO VOTE REGARDING THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE | Management | For | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security Identifier | 641069406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSRGY | Meeting Date | 16-Apr-2015 | |||||||||||
ISIN | US6410694060 | Agenda | 934149267 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | ||||||||||
1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | ||||||||||
2. | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | ||||||||||
3. | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | ||||||||||
4AA | RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE | Management | For | For | ||||||||||
4AB | RE-ELECTION OF DIRECTOR: MR PAUL BULCKE | Management | For | For | ||||||||||
4AC | RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN | Management | For | For | ||||||||||
4AD | RE-ELECTION OF DIRECTOR: MR BEAT HESS | Management | For | For | ||||||||||
4AE | RE-ELECTION OF DIRECTOR: MR DANIEL BOREL | Management | For | For | ||||||||||
4AF | RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | ||||||||||
4AG | RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI | Management | For | For | ||||||||||
4AH | RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH | Management | For | For | ||||||||||
4AI | RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN | Management | For | For | ||||||||||
4AJ | RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES | Management | For | For | ||||||||||
4AK | RE-ELECTION OF DIRECTOR: MS EVA CHENG | Management | For | For | ||||||||||
4B1 | ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O | Management | For | For | ||||||||||
4B2 | ELECTION OF DIRECTOR: MR PATRICK AEBISCHER | Management | For | For | ||||||||||
4B3 | ELECTION OF DIRECTOR: MR RENATO FASSBIND | Management | For | For | ||||||||||
4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE | Management | For | For | ||||||||||
4D1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | ||||||||||
4D2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | ||||||||||
4D3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | ||||||||||
4D4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Management | For | For | ||||||||||
4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | ||||||||||
4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW | Management | For | For | ||||||||||
5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | ||||||||||
6. | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | ||||||||||
7. | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN | Management | For | For | ||||||||||
CANADIAN NATIONAL RAILWAY COMPANY | ||||||||||||||
Security Identifier | 136375102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNI | Meeting Date | 21-Apr-2015 | |||||||||||
ISIN | CA1363751027 | Agenda | 934153521 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | DONALD J. CARTY | For | For | |||||||||||
2 | AMB. GORDON D. GIFFIN | For | For | |||||||||||
3 | EDITH E. HOLIDAY | For | For | |||||||||||
4 | V.M. KEMPSTON DARKES | For | For | |||||||||||
5 | HON. DENIS LOSIER | For | For | |||||||||||
6 | HON. KEVIN G. LYNCH | For | For | |||||||||||
7 | CLAUDE MONGEAU | For | For | |||||||||||
8 | JAMES E. O'CONNOR | For | For | |||||||||||
9 | ROBERT PACE | For | For | |||||||||||
10 | ROBERT L. PHILLIPS | For | For | |||||||||||
11 | LAURA STEIN | For | For | |||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security Identifier | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||||||||||
ISIN | US4781601046 | Agenda | 934134761 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security Identifier | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||||||||||
ISIN | US0028241000 | Agenda | 934135977 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R.J. ALPERN | For | For | |||||||||||
2 | R.S. AUSTIN | For | For | |||||||||||
3 | S.E. BLOUNT | For | For | |||||||||||
4 | W.J. FARRELL | For | For | |||||||||||
5 | E.M. LIDDY | For | For | |||||||||||
6 | N. MCKINSTRY | For | For | |||||||||||
7 | P.N. NOVAKOVIC | For | For | |||||||||||
8 | W.A. OSBORN | For | For | |||||||||||
9 | S.C. SCOTT III | For | For | |||||||||||
10 | G.F. TILTON | For | For | |||||||||||
11 | M.D. WHITE | For | For | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||||
HSBC HOLDINGS PLC | ||||||||||||||
Security Identifier | 404280406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSBC | Meeting Date | 24-Apr-2015 | |||||||||||
ISIN | US4042804066 | Agenda | 934156488 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | ||||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3A. | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | ||||||||||
3B. | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | ||||||||||
3C. | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | ||||||||||
3D. | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | ||||||||||
3E. | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | ||||||||||
3F. | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | ||||||||||
3G. | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | ||||||||||
3H. | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | ||||||||||
3I. | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | ||||||||||
3J. | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
3K. | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | ||||||||||
3L. | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | ||||||||||
3M. | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | ||||||||||
3N. | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | ||||||||||
3O. | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | ||||||||||
3P. | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | ||||||||||
3Q. | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | ||||||||||
4. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
5. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
6. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
7. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | ||||||||||
8. | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | ||||||||||
9. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
10. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | ||||||||||
11. | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | ||||||||||
12. | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | ||||||||||
13. | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | For | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security Identifier | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||||||||
ISIN | US4385161066 | Agenda | 934134595 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||
THE CHUBB CORPORATION | ||||||||||||||
Security Identifier | 171232101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CB | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US1712321017 | Agenda | 934136828 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For | ||||||||||
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | ||||||||||
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||||
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | ||||||||||
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||||
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||||||
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||||
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | ||||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||||||||
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | ||||||||||
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | ||||||||||
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security Identifier | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US6934751057 | Agenda | 934138896 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
PRAXAIR, INC. | ||||||||||||||
Security Identifier | 74005P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US74005P1049 | Agenda | 934141324 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | For | ||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | ||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||
Security Identifier | 920253101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMI | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US9202531011 | Agenda | 934142097 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DANIEL P. NEARY | For | For | |||||||||||
2 | KENNETH E. STINSON | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For | ||||||||||
LATAM AIRLINES GROUP S.A. | ||||||||||||||
Security Identifier | 51817R106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LFL | Meeting Date | 28-Apr-2015 | |||||||||||
ISIN | US51817R1068 | Agenda | 934170983 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | ||||||||||
2. | ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | ||||||||||
3. | THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | ||||||||||
4. | THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT COMMITTEE. | Management | For | For | ||||||||||
5. | THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046. | Management | For | For | ||||||||||
6. | INFORMATION ON THE COST OF PROCESSING, PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION. | Management | For | For | ||||||||||
7. | DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL MAKE PUBLICATIONS. | Management | For | For | ||||||||||
8. | OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY. | Management | For | For | ||||||||||
AMBEV S.A. | ||||||||||||||
Security Identifier | 02319V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABEV | Meeting Date | 29-Apr-2015 | |||||||||||
ISIN | US02319V1035 | Agenda | 934193537 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||||
A2 | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
A3 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. | Management | For | For | ||||||||||
A4 | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. | Management | For | For | ||||||||||
B1 | BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
KIMBERLY-CLARK CORPORATION | ||||||||||||||
Security Identifier | 494368103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMB | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US4943681035 | Agenda | 934134898 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | ||||||||||
1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | ||||||||||
1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For | ||||||||||
1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | ||||||||||
1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For | ||||||||||
1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For | ||||||||||
1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For | ||||||||||
1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||||
1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||||
1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For | ||||||||||
1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For | ||||||||||
2 | RATIFICATION OF AUDITORS | Management | For | For | ||||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | ||||||||||
UNILEVER PLC | ||||||||||||||
Security Identifier | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US9047677045 | Agenda | 934164055 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Management | For | For | ||||||||||
2. | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | ||||||||||
3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | ||||||||||
4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | ||||||||||
5. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | ||||||||||
6. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | ||||||||||
7. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | ||||||||||
8. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | ||||||||||
9. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | ||||||||||
10. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | ||||||||||
11. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | ||||||||||
12. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | ||||||||||
13. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | ||||||||||
14. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | ||||||||||
15. | ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | ||||||||||
16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Management | For | For | ||||||||||
17. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||||
18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | Management | For | For | ||||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
20. | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21. | POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
BASF SE | ||||||||||||||
Security Identifier | 055262505 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BASFY | Meeting Date | 30-Apr-2015 | |||||||||||
ISIN | US0552625057 | Agenda | 934168471 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | For | |||||||||||
3. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | |||||||||||
4. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | For | |||||||||||
5. | ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 | Management | For | |||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||||
Security Identifier | 30219G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | |||||||||||
ISIN | US30219G1085 | Agenda | 934145156 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security Identifier | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||||||||
ISIN | US7134481081 | Agenda | 934150854 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | ||||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||||
BHP BILLITON LIMITED | ||||||||||||||
Security Identifier | 088606108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHP | Meeting Date | 06-May-2015 | |||||||||||
ISIN | US0886061086 | Agenda | 934176632 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. | Management | For | For | ||||||||||
NRG ENERGY, INC. | ||||||||||||||
Security Identifier | 629377508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NRG | Meeting Date | 07-May-2015 | |||||||||||
ISIN | US6293775085 | Agenda | 934153646 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | ||||||||||
1B | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | ||||||||||
1C | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | ||||||||||
1D | ELECTION OF DIRECTOR: HOWARD E. COSGROVE | Management | For | For | ||||||||||
1E | ELECTION OF DIRECTOR: DAVID CRANE | Management | For | For | ||||||||||
1F | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | ||||||||||
1G | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | ||||||||||
1H | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | ||||||||||
1I | ELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | ||||||||||
1J | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | ||||||||||
1K | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | ||||||||||
1L | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | ||||||||||
1M | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | ||||||||||
2. | TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||||
3M COMPANY | ||||||||||||||
Security Identifier | 88579Y101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMM | Meeting Date | 12-May-2015 | |||||||||||
ISIN | US88579Y1010 | Agenda | 934147162 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security Identifier | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||||
ISIN | US20825C1045 | Agenda | 934150804 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||||
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | For | Against | ||||||||||
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||
7. | PROXY ACCESS. | Shareholder | Against | For | ||||||||||
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | ||||||||||||||
Security Identifier | D12096109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | BMW GR | Meeting Date | 13-May-2015 | |||||||||||
ISIN | DE0005190003 | Agenda | 705949317 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 | Management | For | For | ||||||||||
3. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||
4. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
5. | ELECTION OF THE AUDITOR: KPMG AG | Management | For | For | ||||||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN | Management | For | For | ||||||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE | Management | For | For | ||||||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER | Management | For | For | ||||||||||
7. | RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
SEMPRA ENERGY | ||||||||||||||
Security Identifier | 816851109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRE | Meeting Date | 13-May-2015 | |||||||||||
ISIN | US8168511090 | Agenda | 934153002 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LUIS M. TELLEZ | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||||
NUCOR CORPORATION | ||||||||||||||
Security Identifier | 670346105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUE | Meeting Date | 14-May-2015 | |||||||||||
ISIN | US6703461052 | Agenda | 934158052 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOHN J. FERRIOLA | For | For | |||||||||||
2 | HARVEY B. GANTT | For | For | |||||||||||
3 | GREGORY J. HAYES | For | For | |||||||||||
4 | VICTORIA F. HAYNES, PHD | For | For | |||||||||||
5 | BERNARD L. KASRIEL | For | For | |||||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | |||||||||||
7 | RAYMOND J. MILCHOVICH | For | For | |||||||||||
8 | JOHN H. WALKER | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||
STATOIL ASA | ||||||||||||||
Security Identifier | 85771P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STO | Meeting Date | 19-May-2015 | |||||||||||
ISIN | US85771P1021 | Agenda | 934215915 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
3. | ELECTION OF CHAIR FOR THE MEETING | Management | For | |||||||||||
4. | APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | |||||||||||
5. | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | |||||||||||
6. | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND | Management | For | |||||||||||
7. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Shareholder | For | |||||||||||
8. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING | Shareholder | Against | For | ||||||||||
9. | PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY | Shareholder | Against | For | ||||||||||
10. | REPORT ON CORPORATE GOVERNANCE | Management | For | |||||||||||
11. | DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Management | For | |||||||||||
12. | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 | Management | For | |||||||||||
13. | ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE | Management | For | |||||||||||
14. | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY | Management | For | |||||||||||
15. | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Management | For | |||||||||||
16. | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 | Management | For | |||||||||||
17. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Management | For | |||||||||||
18. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | For | |||||||||||
TELENOR ASA, FORNEBU | ||||||||||||||
Security Identifier | R21882106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | TEL NO | Meeting Date | 20-May-2015 | |||||||||||
ISIN | NO0010063308 | Agenda | 706105283 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | Management | For | For | ||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For | ||||||||||
5 | AUTHORISATION TO DISTRIBUTE DIVIDEND | Management | For | For | ||||||||||
6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | For | For | ||||||||||
8.1 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Management | For | For | ||||||||||
8.2 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) | Management | For | For | ||||||||||
9 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION | Management | For | For | ||||||||||
10.A | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD | Management | For | For | ||||||||||
10.B | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER | Management | For | For | ||||||||||
10.C | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN | Management | For | For | ||||||||||
10.D | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH | Management | For | For | ||||||||||
10.E | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Management | For | For | ||||||||||
10.F | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK | Management | For | For | ||||||||||
10.G | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK | Management | For | For | ||||||||||
10.H | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES | Management | For | For | ||||||||||
10.I | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES | Management | For | For | ||||||||||
10.J | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA | Management | For | For | ||||||||||
10.K | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) | Management | For | For | ||||||||||
10.L | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) | Management | For | For | ||||||||||
10.M | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For | ||||||||||
11.A | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG | Management | For | For | ||||||||||
11.B | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG | Management | For | For | ||||||||||
12 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL | Management | For | For | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security Identifier | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 21-May-2015 | |||||||||||
ISIN | US65339F1012 | Agenda | 934163306 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||||
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | ||||||||||
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For | ||||||||||
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE | Management | For | For | ||||||||||
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | ||||||||||
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | For | For | ||||||||||
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE – REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | For | ||||||||||
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS – REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | For | Against | ||||||||||
THE WILLIAMS COMPANIES, INC. | ||||||||||||||
Security Identifier | 969457100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMB | Meeting Date | 21-May-2015 | |||||||||||
ISIN | US9694571004 | Agenda | 934182510 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN A. HAGG | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC W. MANDELBLATT | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEITH A. MEISTER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MURRAY D. SMITH | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: LAURA A. SUGG | Management | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For | ||||||||||
3. | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||
Security Identifier | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2015 | |||||||||||
ISIN | US5486611073 | Agenda | 934184831 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RAUL ALVAREZ | For | For | |||||||||||
2 | DAVID W. BERNAUER | For | For | |||||||||||
3 | ANGELA F. BRALY | For | For | |||||||||||
4 | LAURIE Z. DOUGLAS | For | For | |||||||||||
5 | RICHARD W. DREILING | For | For | |||||||||||
6 | ROBERT L. JOHNSON | For | For | |||||||||||
7 | MARSHALL O. LARSEN | For | For | |||||||||||
8 | RICHARD K. LOCHRIDGE | For | For | |||||||||||
9 | JAMES H. MORGAN | For | For | |||||||||||
10 | ROBERT A. NIBLOCK | For | For | |||||||||||
11 | ERIC C. WISEMAN | For | For | |||||||||||
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||||
TOTAL S.A. | ||||||||||||||
Security Identifier | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2015 | |||||||||||
ISIN | US89151E1091 | Agenda | 934220461 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | ||||||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For | ||||||||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | ||||||||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||||||||
6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | ||||||||||
7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | ||||||||||
8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | ||||||||||
9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | ||||||||||
10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | ||||||||||
11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | ||||||||||
12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. | Management | For | For | ||||||||||
13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security Identifier | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | |||||||||||
ISIN | US25179M1036 | Agenda | 934194313 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | BARBARA M. BAUMANN | For | For | |||||||||||
2 | JOHN E. BETHANCOURT | For | For | |||||||||||
3 | ROBERT H. HENRY | For | For | |||||||||||
4 | MICHAEL M. KANOVSKY | For | For | |||||||||||
5 | ROBERT A. MOSBACHER, JR | For | For | |||||||||||
6 | J. LARRY NICHOLS | For | For | |||||||||||
7 | DUANE C. RADTKE | For | For | |||||||||||
8 | MARY P. RICCIARDELLO | For | For | |||||||||||
9 | JOHN RICHELS | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||||
4. | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | ADOPTION OF PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||||
6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For | ||||||||||
7. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | ||||||||||
8. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Shareholder | Against | For | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
Security Identifier | 874039100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSM | Meeting Date | 09-Jun-2015 | |||||||||||
ISIN | US8740391003 | Agenda | 934224700 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1) | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2) | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Management | For | For | ||||||||||
3) | DIRECTOR | Management | For | For | ||||||||||
1 | MORRIS CHANG* | For | For | |||||||||||
2 | F.C. TSENG* | For | For | |||||||||||
3 | JOHNSEE LEE* | For | For | |||||||||||
4 | SIR PETER L. BONFIELD$ | For | For | |||||||||||
5 | STAN SHIH$ | For | For | |||||||||||
6 | THOMAS J. ENGIBOUS$ | For | For | |||||||||||
7 | KOK-CHOO CHEN$ | For | For | |||||||||||
8 | MICHAEL R. SPLINTER$ | For | For | |||||||||||
MEDIVATION, INC. | ||||||||||||||
Security Identifier | 58501N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDVN | Meeting Date | 16-Jun-2015 | |||||||||||
ISIN | US58501N1019 | Agenda | 934215787 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KIM D. BLICKENSTAFF | For | For | |||||||||||
2 | KATHRYN E. FALBERG | For | For | |||||||||||
3 | DAVID T. HUNG, M.D. | For | For | |||||||||||
4 | C. PATRICK MACHADO | For | For | |||||||||||
5 | DAWN SVORONOS | For | For | |||||||||||
6 | W. ANTHONY VERNON | For | For | |||||||||||
7 | WENDY L. YARNO | For | For | |||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. | Management | For | For | ||||||||||
DELTA AIR LINES, INC. | ||||||||||||||
Security Identifier | 247361702 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAL | Meeting Date | 25-Jun-2015 | |||||||||||
ISIN | US2473617023 | Agenda | 934224786 – Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DAVID G. DEWALT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. DONILON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GEORGE N. MATTSON | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | Management | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
4. | A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For |
Saturna Investment Trust, Sextant Global High Income Fund (SGHIX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 | |||||||||||||||
WHISTLER BLACKCOMB HOLDINGS INC, WHISTLER BC | |||||||||||||||
Security Identifier | 96336D104 | Meeting Type | MIX | ||||||||||||
Ticker Symbol | WB CN | Meeting Date | 11-Feb-2015 | ||||||||||||
ISIN | CA96336D1042 | Agenda | 705758766 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: DAVID BROWNLIE | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN FURLONG | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: RUSSELL GOODMAN | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: SCOTT HUTCHESON | Management | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: PETER MCDERMOTT | Management | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: ERIC RESNICK | Management | For | For | |||||||||||
1.7 | ELECTION OF DIRECTOR: GRAHAM SAVAGE | Management | For | For | |||||||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FI X THEIR REMUNERATION | Management | For | For | |||||||||||
3 | TO PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING | Management | For | For | |||||||||||
DAIMLER AG, STUTTGART | |||||||||||||||
Security Identifier | D1668R123 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | DAI GR | Meeting Date | 01-Apr-2015 | ||||||||||||
ISIN | DE0007100000 | Agenda | 705829957 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE | Management | For | For | |||||||||||
3. | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For | |||||||||||
4. | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For | |||||||||||
5. | RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND THE GROUP FOR THE 2015 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN | Management | For | For | |||||||||||
6. | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For | |||||||||||
7. | RESOLUTION ON AUTHORIZATION FOR THE COMPANY TO ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For | |||||||||||
8. | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For | |||||||||||
9. | RESOLUTION ON AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2015 AND AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||||
10. | RESOLUTION ON THE CANCELLATION OF THE DECLARATION OF CONSENT MADE BY THE ANNUAL MEETING ON APRIL 9, 2014 REGARDING THE CANCELLATION AND NEW CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH DAIMLER FINANCIAL SERVICES AG | Management | For | For | |||||||||||
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK | |||||||||||||||
Security Identifier | Y54671105 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | MAY MK | Meeting Date | 07-Apr-2015 | ||||||||||||
ISIN | MYL1155OO000 | Agenda | 705892392 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL SINGLE-TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD | Management | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATUK DR HADENAN A. JALIL | Management | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN | Management | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHAIYANI SHAMSUDDIN | Management | For | For | |||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK R. KARUNAKARAN | Management | For | For | |||||||||||
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG KEE CHECK | Management | For | For | |||||||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965:- THAT DATO' MOHD SALLEH HJ HARUN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||||
9 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM610,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE NON- EXECUTIVE VICE CHAIRMAN AND RM295,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS, EFFECTIVE 1 JANUARY 2014 | Management | For | For | |||||||||||
10 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||||
11 | AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | |||||||||||
12 | ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN") | Management | For | For | |||||||||||
13 | PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | |||||||||||
S.1 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 3(1) | Management | For | For | |||||||||||
CCR SA, SAO PAULO | |||||||||||||||
Security Identifier | P1413U105 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | CCRO3 BZ | Meeting Date | 16-Apr-2015 | ||||||||||||
ISIN | BRCCROACNOR2 | Agenda | 705953493 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
I | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||||
II | TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||||
III | TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||||
IV | DECIDE ON THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, | Management | For | For | |||||||||||
V | TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI | Management | For | For | |||||||||||
VI | TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||||
CCR SA, SAO PAULO | |||||||||||||||
Security Identifier | P1413U105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
Ticker Symbol | CCRO3 BZ | Meeting Date | 16-Apr-2015 | ||||||||||||
ISIN | BRCCROACNOR2 | Agenda | 705954661 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
I | TO VOTE REGARDING THE CHANGE OF THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | |||||||||||
II | TO VOTE REGARDING THE CHANGE OF THE PERIOD OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | |||||||||||
III | TO VOTE REGARDING THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE | Management | For | For | |||||||||||
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | |||||||||||||||
Security Identifier | B4746J115 | Meeting Type | Ordinary General Meeting | ||||||||||||
Ticker Symbol | GBLB BB | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | BE0003797140 | Agenda | 705946020 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
2.2 | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||||||
3 | DISCHARGE OF THE DIRECTORS | Management | For | For | |||||||||||
4 | DISCHARGE OF THE STATUTORY AUDITOR | Management | For | For | |||||||||||
5.3.1 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LYNDEN | Management | For | For | |||||||||||
5.3.2 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. | Management | For | For | |||||||||||
5.3.3 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE | Management | For | For | |||||||||||
5.3.4 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE | Management | For | For | |||||||||||
5.3.5 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN | Management | For | For | |||||||||||
5.4.1 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE | Management | For | For | |||||||||||
5.4.2 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE | Management | For | For | |||||||||||
5.4.3 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET | Management | For | For | |||||||||||
5.5.1 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT LYNDEN | Management | For | For | |||||||||||
5.5.2 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: MARIE POLET | Management | For | For | |||||||||||
6 | LAPSE OF THE VVPR STRIPS | Non-Voting | |||||||||||||
7 | REMUNERATION REPORT | Management | For | For | |||||||||||
8.1 | PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED OR TRANSFERRED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE | Management | For | For | |||||||||||
8.2 | TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL IN THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE | Management | For | For | |||||||||||
8.3 | PROPOSAL TO SET THE MAXIMUM VALUE OF THE SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION | Management | For | For | |||||||||||
8.4 | REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION | Management | For | For | |||||||||||
8.5 | PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN | Management | For | For | |||||||||||
TELENOR ASA, FORNEBU | |||||||||||||||
Security Identifier | R21882106 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | TEL NO | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | NO0010063308 | Agenda | 706105283 – Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | Management | For | For | |||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||||||||
5 | AUTHORISATION TO DISTRIBUTE DIVIDEND | Management | For | For | |||||||||||
6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | For | For | |||||||||||
8.1 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Management | For | For | |||||||||||
8.2 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) | Management | For | For | |||||||||||
9 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION | Management | For | For | |||||||||||
10.A | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD | Management | For | For | |||||||||||
10.B | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER | Management | For | For | |||||||||||
10.C | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN | Management | For | For | |||||||||||
10.D | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH | Management | For | For | |||||||||||
10.E | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Management | For | For | |||||||||||
10.F | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK | Management | For | For | |||||||||||
10.G | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK | Management | For | For | |||||||||||
10.H | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES | Management | For | For | |||||||||||
10.I | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES | Management | For | For | |||||||||||
10.J | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA | Management | For | For | |||||||||||
10.K | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) | Management | For | For | |||||||||||
10.L | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) | Management | For | For | |||||||||||
10.M | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For | |||||||||||
11.A | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG | Management | For | For | |||||||||||
11.B | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG | Management | For | For | |||||||||||
12 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL | Management | For | For | |||||||||||
Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 | |||||||||||||
L'OREAL S.A., PARIS | |||||||||||||
Security Identifier | F58149133 | Meeting Type | MIX | ||||||||||
Ticker Symbol | OR FP | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | FR0000120321 | Agenda | 705896542 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For | |||||||||
O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||||||
O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR | Management | For | For | |||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||||||
O.7 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
E.8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS | Management | For | For | |||||||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.11 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS | Management | For | For | |||||||||
E.12 | REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS | Management | For | For | |||||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
AIA GROUP LTD, HONG KONG | |||||||||||||
Security Identifier | Y002A1105 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | 1299 HK | Meeting Date | 08-May-2015 | ||||||||||
ISIN | HK0000069689 | Agenda | 705919059 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 | Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 | Management | For | For | |||||||||
3 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
4 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
5 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For | |||||||||
7.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | Management | For | For | |||||||||
7.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION | Management | For | For | |||||||||
7.C | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) | Management | For | For | |||||||||
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | |||||||||||||
Security Identifier | D12096109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | BMW GR | Meeting Date | 13-May-2015 | ||||||||||
ISIN | DE0005190003 | Agenda | 705949317 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 | Management | For | For | |||||||||
3. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | For | For | |||||||||
4. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
5. | ELECTION OF THE AUDITOR: KPMG AG | Management | For | For | |||||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN | Management | For | For | |||||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE | Management | For | For | |||||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER | Management | For | For | |||||||||
7. | RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||
VALEO SA, PARIS | |||||||||||||
Security Identifier | F96221126 | Meeting Type | MIX | ||||||||||
Ticker Symbol | FR FP | Meeting Date | 26-May-2015 | ||||||||||
ISIN | FR0000130338 | Agenda | 705952871 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND | Management | For | For | |||||||||
O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||||||
O.5 | APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JACQUES ASCHENBROICH | Management | For | For | |||||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. CAROLINE MAURY DEVINE AS DIRECTOR | Management | For | For | |||||||||
O.7 | RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH AS DIRECTOR | Management | For | For | |||||||||
O.8 | RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS DIRECTOR | Management | For | For | |||||||||
O.9 | RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS DIRECTOR | Management | For | For | |||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PASCAL COLOMBANI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JACQUES ASCHENBROICH, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | |||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED | Management | For | For | |||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.18 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
E.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
BAYER AG, LEVERKUSEN | |||||||||||||
Security Identifier | D0712D163 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | BAYN GR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | DE000BAY0017 | Agenda | 705949343 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Presentation of the adopted annual financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit | Management | For | For | |||||||||
2. | Ratification of the actions of the members of the Board of Management | Management | For | For | |||||||||
3. | Ratification of the actions of the members of the Supervisory Board | Management | For | For | |||||||||
4. | Supervisory Board election: Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler | Management | For | For | |||||||||
5. | Amendment of the Object of the Company (Section 2, Paragraph 1 of the Articles of Incorporation) | Management | For | For | |||||||||
6. | Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft | Management | For | For | |||||||||
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG | |||||||||||||
Security Identifier | L80308106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | 1910 HK | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | LU0633102719 | Agenda | 706079402 – Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
2 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
3 | TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE | Management | For | For | |||||||||
4A | TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||||||
4B | TO RE-ELECT MR. MIGUEL KAI KWUN KO AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||||||
4C | TO RE-ELECT KEITH HAMILL AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||||||
5 | TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
6 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | |||||||||
7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | |||||||||
8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | |||||||||
9 | TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
10 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
11 | TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY | Management | For | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SATURNA INVESTMENT TRUST
By /s/ Nicholas Kaiser
Nicholas Kaiser, President
Date: August 31, 2015