UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-08747 |
Dividend and Income Fund | |
(Exact name of registrant as specified in charter) | |
11 Hanover Square, 12th Floor, New York, NY | 10005 |
(Address of principal executive offices) | (Zip code) |
John F. Ramirez, Esq.
Dividend and Income Fund
11 Hanover Square, 12th Floor
New York, NY 10005
Registrant's telephone number, including area code: | 1-212-785-0900 |
Date of fiscal year end: | 12/31 |
Date of reporting period: | 07/01/2015 - 06/30/2016 |
Item 1. Proxy Voting Record
The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
Dividend and Income Fund
ACE LIMITED Meeting Date: OCT 22, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
ALASKA AIR GROUP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director Katherine J. Savitt | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALPINE GLOBAL PREMIER PROPERTIES FUND Meeting Date: MAY 17, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: AWP Security ID: 02083A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast* |
1a | Elect Director James A. Jacobson | Management | For | Proportionate |
1b | Elect Director H. Guy Leibler | Management | For | Proportionate |
2 | Other Business | Management | For | Proportionate |
*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as amended (the "1940 Act"), the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer. | ||||
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ALTERA CORPORATION Meeting Date: OCT 06, 2015 Record Date: AUG 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 02, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Jeffrey Noddle | Management | For | For |
1g | Elect Director H. Jay Sarles | Management | For | For |
1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANTHEM, INC. Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
1d | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
APPLE INC. Meeting Date: FEB 26, 2016 Record Date: DEC 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Francisco L. Borges as Director | Management | For | For |
1b | Elect G. Lawrence Buhl as Director | Management | For | For |
1c | Elect Dominic J. Frederico as Director | Management | For | For |
1d | Elect Bonnie L. Howard as Director | Management | For | For |
1e | Elect Thomas W. Jones as Director | Management | For | For |
1f | Elect Patrick W. Kenny as Director | Management | For | For |
1g | Elect Alan J. Kreczko as Director | Management | For | For |
1h | Elect Simon W. Leathes as Director | Management | For | For |
1i | Elect Michael T. O'Kane as Director | Management | For | For |
1j | Elect Yukiko Omura as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PwC as AG Re's Auditors | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 17, 2015 Record Date: DEC 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Shayne Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | Against |
6b | Report on Climate Change | Shareholder | Against | Against |
AVNET, INC. Meeting Date: NOV 12, 2015 Record Date: SEP 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director Richard P. Hamada | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Avid Modjtabai | Management | For | For |
1i | Elect Director Ray M. Robinson | Management | For | For |
1j | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PwC as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Withhold |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Withhold |
1.3 | Elect Director Scott B. Bonham | Management | For | Withhold |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | Withhold |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | Withhold |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | Withhold |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | Withhold |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Withhold |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Withhold |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | Withhold |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | Withhold |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | Withhold |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Withhold |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Withhold |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | Withhold |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Withhold |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Withhold |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Withhold |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | Withhold |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | Withhold |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | Withhold |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | Withhold |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | Withhold |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | Withhold |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | For |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Abstain |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | For |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | Withhold |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | For |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | For |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | Withhold |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | For |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | For |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | For |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | For |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | For |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Against |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Against |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Against |
BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Against |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Against |
BAXALTA INCORPORATED Meeting Date: MAY 27, 2016 Record Date: APR 11, 2016 Meeting Type: SPECIAL | ||||
Ticker: BXLT Security ID: 07177M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 03, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Chen | Management | For | For |
1b | Elect Director John D. Forsyth | Management | For | For |
1c | Elect Director Michael F. Mahoney | Management | For | For |
1d | Elect Director Carole J. Shapazian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
BORGWARNER INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. McKernan, Jr. | Management | For | For |
1b | Elect Director Alexis P. Michas | Management | For | For |
1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1d | Elect Director Richard O. Schaum | Management | For | Against |
1e | Elect Director Thomas T. Stallkamp | Management | For | For |
1f | Elect Director James R. Verrier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
CA, INC. Meeting Date: AUG 05, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Jeffrey G. Katz | Management | For | For |
1G | Elect Director Kay Koplovitz | Management | For | For |
1H | Elect Director Christopher B. Lofgren | Management | For | For |
1I | Elect Director Richard Sulpizio | Management | For | For |
1J | Elect Director Laura S. Unger | Management | For | For |
1K | Elect Director Arthur F. Weinbach | Management | For | For |
1L | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALPINE CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
1.4 | Elect Director Michael W. Hofmann | Management | For | For |
1.5 | Elect Director David C. Merritt | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMPBELL SOUP COMPANY Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett Dorrance | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director Marc B. Lautenbach | Management | For | For |
1.4 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Denise M. Morrison | Management | For | For |
1.7 | Elect Director Charles R. Perrin | Management | For | For |
1.8 | Elect Director A. Barry Rand | Management | For | For |
1.9 | Elect Director Nick Shreiber | Management | For | For |
1.10 | Elect Director Tracey T. Travis | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARTER'S, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vanessa J. Castagna | Management | For | For |
1b | Elect Director William J. Montgoris | Management | For | For |
1c | Elect Director David Pulver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CATAMARAN CORPORATION Meeting Date: JUL 14, 2015 Record Date: JUN 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CENTRAL SECURITIES CORPORATION Meeting Date: MAR 23, 2016 Record Date: JAN 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CET Security ID: 155123102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast* |
1.1 | Elect Director L. Price Blackford | Management | For | Proportionate |
1.2 | Elect Director Simms C. Browning | Management | For | Proportionate |
1.3 | Elect Director Donald G. Calder | Management | For | Proportionate |
1.4 | Elect Director David C. Colander | Management | For | Proportionate |
1.5 | Elect Director Jay R. Inglis | Management | For | Proportionate |
1.6 | Elect Director Wilmot H. Kidd | Management | For | Proportionate |
1.7 | Elect Director C. Carter Walker, Jr. | Management | For | Proportionate |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportionate |
3 | Increase Authorized Common Stock | Management | For | Proportionate |
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer. | ||||
---|---|---|---|---|
CHUBB LIMITED Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Transact Other Business (Voting) | Management | For | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
COACH, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Denton | Management | For | For |
1b | Elect Director Andrea Guerra | Management | For | For |
1c | Elect Director Susan Kropf | Management | For | For |
1d | Elect Director Victor Luis | Management | For | For |
1e | Elect Director Ivan Menezes | Management | For | For |
1f | Elect Director William Nuti | Management | For | For |
1g | Elect Director Stephanie Tilenius | Management | For | For |
1h | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
CSX CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Timothy T. O'Toole | Management | For | For |
1i | Elect Director David M. Ratcliffe | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Michael J. Ward | Management | For | For |
1l | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. Meeting Date: MAY 10, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | For |
14 | Adopt Proxy Access Right | Shareholder | Against | For |
DEERE & COMPANY Meeting Date: FEB 24, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4a | Adopt Proxy Access Right | Shareholder | Against | For |
4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Against |
4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DELTA AIR LINES, INC. Meeting Date: JUN 10, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director Thomas E. Donilon | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Douglas R. Ralph | Management | For | For |
1l | Elect Director Sergio A.L. Rial | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Stock Retention | Shareholder | Against | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 10, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director Allen R. Weiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 21, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Francis | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Robert A. Livingston | Management | For | For |
1e | Elect Director Richard K. Lochridge | Management | For | For |
1f | Elect Director Bernard G. Rethore | Management | For | For |
1g | Elect Director Michael B. Stubbs | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Stephen K. Wagner | Management | For | Against |
1j | Elect Director Keith E. Wandell | Management | For | For |
1k | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
DST SYSTEMS, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DST Security ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Antonellis | Management | For | For |
1.2 | Elect Director Stephen C. Hooley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Abstain |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Abstain |
1f | Elect Director Richard H. Fearon | Management | For | Abstain |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Abstain |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Abstain |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Abstain |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Abstain |
1f | Elect Director Richard H. Fearon | Management | For | Abstain |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Abstain |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Abstain |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Abstain |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Abstain |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Abstain |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Abstain |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Abstain |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Abstain |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Abstain |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Abstain |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Abstain |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Abstain |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Abstain |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Abstain |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Abstain |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Abstain |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Abstain |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Abstain |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Abstain |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Abstain |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Abstain |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Abstain |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Abstain |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Against |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Abstain |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Against |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Against |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | Against |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | Against |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Against |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | Against |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | Against |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | Against |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | Against |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | Against |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | Against |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | Against |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | Against |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | Against |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | Against |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | Against |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | Against |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | Against |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | Against |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | For |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 02, 2016 Record Date: NOV 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. A. H. Boersig | Management | For | For |
1.2 | Elect Director J. B. Bolten | Management | For | For |
1.3 | Elect Director M. S. Levatich | Management | For | For |
1.4 | Elect Director R. L. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
EXELON CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Larry R. Faulkner | Management | For | For |
1.6 | Elect Director Jay S. Fishman | Management | For | For |
1.7 | Elect Director Henrietta H. Fore | Management | For | For |
1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director Rex W. Tillerson | Management | For | For |
1.13 | Elect Director William C. Weldon | Management | For | For |
1.14 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | For |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | For |
12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Against |
14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director David E. Roberts | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
FORD MOTOR COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director William W. Helman, IV | Management | For | For |
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.10 | Elect Director William E. Kennard | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Tax Benefits Preservation Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. Meeting Date: FEB 17, 2016 Record Date: DEC 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
GAMESTOP CORP. Meeting Date: JUN 21, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director J. Paul Raines | Management | For | For |
1.3 | Elect Director Jerome L. Davis | Management | For | For |
1.4 | Elect Director Thomas N. Kelly Jr. | Management | For | For |
1.5 | Elect Director Shane S. Kim | Management | For | For |
1.6 | Elect Director Steven R. Koonin | Management | For | For |
1.7 | Elect Director Stephanie M. Shern | Management | For | For |
1.8 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.9 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.10 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HCP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director James P. Hoffmann | Management | For | For |
1e | Elect Director Lauralee E. Martin | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Peter L. Rhein | Management | For | For |
1h | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David C. Hill | Management | For | For |
1.11 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | Against |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Abstain |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Abstain |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | Against |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Abstain |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Abstain |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | Against |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | Against |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | Against |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | Against |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | Against |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | Against |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Withhold |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Withhold |
4d | Elect Paul Walsh as Director | Management | For | Withhold |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Withhold |
4g | Re-elect Laura Cha as Director | Management | For | Withhold |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Withhold |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Withhold |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Withhold |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Withhold |
4d | Elect Paul Walsh as Director | Management | For | Withhold |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Withhold |
4g | Re-elect Laura Cha as Director | Management | For | Withhold |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Withhold |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Withhold |
4d | Elect Paul Walsh as Director | Management | For | Withhold |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Withhold |
4g | Re-elect Laura Cha as Director | Management | For | Withhold |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Withhold |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Withhold |
4d | Elect Paul Walsh as Director | Management | For | Withhold |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Withhold |
4g | Re-elect Laura Cha as Director | Management | For | Withhold |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Withhold |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Withhold |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Withhold |
4g | Re-elect Laura Cha as Director | Management | For | Withhold |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Withhold |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Withhold |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Withhold |
4i | Re-elect Joachim Faber as Director | Management | For | Withhold |
4j | Re-elect Douglas Flint as Director | Management | For | Withhold |
4k | Re-elect Stuart Gulliver as Director | Management | For | Withhold |
4l | Re-elect Sam Laidlaw as Director | Management | For | Withhold |
4m | Re-elect John Lipsky as Director | Management | For | Withhold |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Withhold |
4p | Re-elect Heidi Miller as Director | Management | For | Withhold |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Withhold |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Withhold |
4r | Re-elect Jonathan Symonds as Director | Management | For | Withhold |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Withhold |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Withhold |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Withhold |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Withhold |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Withhold |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | Against |
4g | Re-elect Laura Cha as Director | Management | For | Against |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | Against |
4p | Re-elect Heidi Miller as Director | Management | For | Against |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | Against |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | Against |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | Against |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | Against |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | Against |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | Against |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | Against |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | Against |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | Against |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | Against |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | Against |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | Against |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Withhold |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Against |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | Against |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | Against |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
INVESCO LTD. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Canion | Management | For | For |
1.2 | Elect Director Martin L. Flanagan | Management | For | For |
1.3 | Elect Director C. Robert Henrikson | Management | For | For |
1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
1.5 | Elect Director Edward P. Lawrence | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
JOY GLOBAL INC. Meeting Date: MAR 08, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Mark J. Gliebe | Management | For | For |
1.4 | Elect Director John T. Gremp | Management | For | For |
1.5 | Elect Director John Nils Hanson | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Richard B. Loynd | Management | For | For |
1.8 | Elect Director P. Eric Siegert | Management | For | For |
1.9 | Elect Director James H. Tate | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
KIMBALL ELECTRONICS, INC. Meeting Date: OCT 21, 2015 Record Date: AUG 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: KE Security ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Charron | Management | For | Withhold |
1.2 | Elect Director Colleen C. Repplier | Management | For | Withhold |
1.3 | Elect Director Gregory J. Lampert | Management | For | Withhold |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
KIMBALL INTERNATIONAL, INC. Meeting Date: OCT 20, 2015 Record Date: AUG 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KBAL Security ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Jahnke | Management | For | Withhold |
1.2 | Elect Director Thomas J. Tischhauser | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Frank V. Sica | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Nina G. Vaca | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
LAS VEGAS SANDS CORP. Meeting Date: JUN 03, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Robert G. Goldstein | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LEAR CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Donald L. Runkle | Management | For | For |
1h | Elect Director Matthew J. Simoncini | Management | For | For |
1i | Elect Director Gregory C. Smith | Management | For | For |
1j | Elect Director Henry D. G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LMP CORPORATE LOAN FUND INC. Meeting Date: JAN 29, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLI Security ID: 50208B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast* |
1.1 | Elect Director Carol L. Colman | Management | For | Proportionate |
1.2 | Elect Director Jane E. Trust | Management | For | Proportionate |
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer. | ||||
---|---|---|---|---|
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 11, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MATTEL, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director Walter Massey | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Sheila Penrose | Management | For | For |
1k | Elect Director John Rogers, Jr. | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | For |
8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 29, 2016 Record Date: DEC 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J.Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 21, 2016 Record Date: DEC 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director David Sandler | Management | For | For |
1.3 | Elect Director Erik Gershwind | Management | For | For |
1.4 | Elect Director Jonathan Byrnes | Management | For | For |
1.5 | Elect Director Roger Fradin | Management | For | For |
1.6 | Elect Director Louise Goeser | Management | For | For |
1.7 | Elect Director Michael Kaufmann | Management | For | For |
1.8 | Elect Director Denis Kelly | Management | For | For |
1.9 | Elect Director Steven Paladino | Management | For | For |
1.10 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Against |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Abstain |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Abstain |
4.1d | Reelect Beat Hess as Director | Management | For | Abstain |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Abstain |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Abstain |
4.1i | Reelect Ann Veneman as Director | Management | For | Abstain |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Abstain |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Abstain |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Abstain |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Against |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Against |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Abstain |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Abstain |
4.1d | Reelect Beat Hess as Director | Management | For | Abstain |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Abstain |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Abstain |
4.1i | Reelect Ann Veneman as Director | Management | For | Abstain |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Abstain |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Abstain |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Abstain |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Against |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Abstain |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Abstain |
4.1d | Reelect Beat Hess as Director | Management | For | Abstain |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Abstain |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Abstain |
4.1i | Reelect Ann Veneman as Director | Management | For | Abstain |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Abstain |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Abstain |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Abstain |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Against |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Abstain |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Abstain |
4.1d | Reelect Beat Hess as Director | Management | For | Abstain |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Abstain |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Abstain |
4.1i | Reelect Ann Veneman as Director | Management | For | Abstain |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Abstain |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Abstain |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Abstain |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Abstain |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Abstain |
4.1d | Reelect Beat Hess as Director | Management | For | Abstain |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Abstain |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Abstain |
4.1i | Reelect Ann Veneman as Director | Management | For | Abstain |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Abstain |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Abstain |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Abstain |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Abstain |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Abstain |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Abstain |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Abstain |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Abstain |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Abstain |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Abstain |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Abstain |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Abstain |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Abstain |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Abstain |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Abstain |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | Against |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Abstain |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Against |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | Against |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Against |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | Against |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Against |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Against |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | Against |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | Against |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | Against |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Against |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Against |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Against |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | For |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Abstain |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Abstain |
NESTLE SA Meeting Date: APR 07, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEW RESIDENTIAL INVESTMENT CORP. Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: NRZ Security ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas L. Jacobs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMNICOM GROUP INC. Meeting Date: MAY 24, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Bruce Crawford | Management | For | For |
1.3 | Elect Director Alan R. Batkin | Management | For | For |
1.4 | Elect Director Mary C. Choksi | Management | For | For |
1.5 | Elect Director Robert Charles Clark | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Susan S. Denison | Management | For | For |
1.8 | Elect Director Michael A. Henning | Management | For | For |
1.9 | Elect Director Deborah J. Kissire | Management | For | For |
1.10 | Elect Director John R. Murphy | Management | For | For |
1.11 | Elect Director John R. Purcell | Management | For | Withhold |
1.12 | Elect Director Linda Johnson Rice | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ORACLE CORPORATION Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | For |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | For |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.2 | Elect Director Luiz Kaufmann | Management | For | For |
1.3 | Elect Director John M. Pigott | Management | For | For |
1.4 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
PEPSICO, INC. Meeting Date: MAY 04, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
7 | Adopt Holy Land Principles | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Shantanu Narayen | Management | For | For |
1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Stephen W. Sanger | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | For |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PJT PARTNERS INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PJT Security ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Taubman | Management | For | Withhold |
1b | Elect Director Emily K. Rafferty | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | None | Against |
POLARIS INDUSTRIES INC. Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | For |
PRAXAIR, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Martin H. Richenhagen | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 08, 2016 Record Date: JAN 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
1.10 | Elect Director John B. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 06, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Withhold |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Withhold |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Withhold |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Withhold |
9 | Re-elect Michael L'Estrange as Director | Management | For | Withhold |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Withhold |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Withhold |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Withhold |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Withhold |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Withhold |
9 | Re-elect Michael L'Estrange as Director | Management | For | Withhold |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Withhold |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Withhold |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Withhold |
9 | Re-elect Michael L'Estrange as Director | Management | For | Withhold |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Withhold |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Withhold |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Withhold |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Withhold |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Withhold |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Withhold |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Withhold |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Withhold |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Withhold |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Withhold |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Withhold |
13 | Re-elect John Varley as Director | Management | For | Withhold |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Withhold |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Withhold |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Withhold |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Withhold |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Withhold |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Withhold |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Against |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Against |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | Against |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | Against |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | Against |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | Against |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | Against |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | Against |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | Against |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | Against |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RMR REAL ESTATE INCOME FUND Meeting Date: APR 14, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIF Security ID: 76970B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast* |
2 | Elect Director Arthur G. Koumantzelis | Management | For | Proportionate |
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer. | ||||
---|---|---|---|---|
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 16, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Marc H. Morial | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANOFI Meeting Date: MAY 04, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | Withhold |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | Withhold |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | Withhold |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | Abstain |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | Withhold |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | Withhold |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | Withhold |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | Against |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | Withhold |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | Withhold |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | Withhold |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | Withhold |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | Withhold |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | Withhold |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | Withhold |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | For |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | Withhold |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | For |
1b | Elect Gerry Wang as Director | Management | For | Withhold |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | For |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | For |
1b | Elect Gerry Wang as Director | Management | For | For |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | For |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | Withhold |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | For |
1b | Elect Gerry Wang as Director | Management | For | For |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | Withhold |
1e | Elect David Lyall as Director | Management | For | For |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | For |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SEASPAN CORPORATION Meeting Date: APR 21, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSW Security ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Kyle R. Washington as Director | Management | For | For |
1b | Elect Gerry Wang as Director | Management | For | For |
1c | Elect John C. Hsu as Director | Management | For | For |
1d | Elect Harald H. Ludwig as Director | Management | For | For |
1e | Elect David Lyall as Director | Management | For | For |
1f | Elect Nicholas Pitts-Tucker as Director | Management | For | For |
1g | Elect Graham Porter as Director | Management | For | For |
1h | Elect Peter S. Shaerf as Director | Management | For | For |
2 | Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
SYNTEL, INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYNT Security ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | Withhold |
1.3 | Elect Director Thomas Doeke | Management | For | For |
1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
1.5 | Elect Director Nitin Rakesh | Management | For | Withhold |
1.6 | Elect Director Prashant Ranade | Management | For | Withhold |
1.7 | Elect Director Vinod K. Sahney | Management | For | For |
1.8 | Elect Director Neerja Sethi | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Jonathan Golden | Management | For | For |
1g | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Richard G. Tilghman | Management | For | For |
1l | Elect Director Jackie M. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 27, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Dwight S. Taylor | Management | For | For |
1k | Elect Director Anne Marie Whittemore | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TANGER FACTORY OUTLET CENTERS, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SKT Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Benton | Management | For | For |
1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
1.3 | Elect Director David B. Henry | Management | For | For |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
1.7 | Elect Director Allan L. Schuman | Management | For | For |
1.8 | Elect Director Steven B. Tanger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Abstain |
1b | Elect Director Mark A. Blinn | Management | For | Abstain |
1c | Elect Director Daniel A. Carp | Management | For | Abstain |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Abstain |
1f | Elect Director Ronald Kirk | Management | For | Abstain |
1g | Elect Director Pamela H. Patsley | Management | For | Abstain |
1h | Elect Director Robert E. Sanchez | Management | For | Abstain |
1i | Elect Director Wayne R. Sanders | Management | For | Abstain |
1j | Elect Director Richard K. Templeton | Management | For | Abstain |
1k | Elect Director Christine Todd Whitman | Management | For | Abstain |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Abstain |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Abstain |
1b | Elect Director Mark A. Blinn | Management | For | Abstain |
1c | Elect Director Daniel A. Carp | Management | For | Abstain |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Abstain |
1f | Elect Director Ronald Kirk | Management | For | Abstain |
1g | Elect Director Pamela H. Patsley | Management | For | Abstain |
1h | Elect Director Robert E. Sanchez | Management | For | Abstain |
1i | Elect Director Wayne R. Sanders | Management | For | Abstain |
1j | Elect Director Richard K. Templeton | Management | For | Abstain |
1k | Elect Director Christine Todd Whitman | Management | For | Abstain |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Abstain |
1b | Elect Director Mark A. Blinn | Management | For | Abstain |
1c | Elect Director Daniel A. Carp | Management | For | Abstain |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Abstain |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Abstain |
1h | Elect Director Robert E. Sanchez | Management | For | Abstain |
1i | Elect Director Wayne R. Sanders | Management | For | Abstain |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Abstain |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Abstain |
1c | Elect Director Daniel A. Carp | Management | For | Abstain |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Abstain |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Abstain |
1h | Elect Director Robert E. Sanchez | Management | For | Abstain |
1i | Elect Director Wayne R. Sanders | Management | For | Abstain |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Abstain |
1c | Elect Director Daniel A. Carp | Management | For | Abstain |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Abstain |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Abstain |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Against |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | Abstain |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Against |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | Against |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Against |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | Against |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Abstain |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | Against |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | Against |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | Against |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | Against |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | Against |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | Against |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | Against |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | Against |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | Against |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | Against |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE BUCKLE, INC. Meeting Date: MAY 27, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director Robert E. Campbell | Management | For | For |
1.5 | Elect Director Bill L. Fairfield | Management | For | For |
1.6 | Elect Director Bruce L. Hoberman | Management | For | For |
1.7 | Elect Director Michael E. Huss | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director James E. Shada | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Benno Dorer | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director Robert W. Matschullat | Management | For | For |
1.7 | Elect Director Jeffrey Noddle | Management | For | For |
1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
THE GAP, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Tracy Gardner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Arthur Peck | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE MOSAIC COMPANY Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3a | Elect Director Nancy E. Cooper | Management | For | For |
3b | Elect Director Gregory L. Ebel | Management | For | For |
3c | Elect Director Timothy S. Gitzel | Management | For | For |
3d | Elect Director Denise C. Johnson | Management | For | For |
3e | Elect Director Emery N. Koenig | Management | For | For |
3f | Elect Director Robert L. Lumpkins | Management | For | For |
3g | Elect Director William T. Monahan | Management | For | For |
3h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
3i | Elect Director James L. Popowich | Management | For | For |
3j | Elect Director David T. Seaton | Management | For | For |
3k | Elect Director Steven M. Seibert | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 13, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
THE SOUTHERN COMPANY Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director John D. Johns | Management | For | For |
1k | Elect Director Dale E. Klein | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Fair Price Provision | Management | For | For |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Deloitte & Touche as Auditors | Management | For | For |
9 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | For |
10 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | For |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | Withhold |
1.7 | Elect Director David E. Kepler | Management | For | Withhold |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | Withhold |
1.10 | Elect Director Karen E. Maidment | Management | For | Withhold |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | Withhold |
1.7 | Elect Director David E. Kepler | Management | For | Withhold |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | Withhold |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | Withhold |
1.7 | Elect Director David E. Kepler | Management | For | Withhold |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | Withhold |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | Withhold |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | Withhold |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | Withhold |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | Withhold |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | Withhold |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | Withhold |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | Withhold |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | Withhold |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | Withhold |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Abstain |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Abstain |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | For |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | For |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | For |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | For |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Abstain |
1f | Elect Director Kimberly J. Harris | Management | For | Abstain |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Abstain |
1j | Elect Director Karen S. Lynch | Management | For | Against |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Abstain |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Abstain |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Abstain |
1f | Elect Director Kimberly J. Harris | Management | For | Abstain |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Abstain |
1j | Elect Director Karen S. Lynch | Management | For | Against |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Abstain |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Abstain |
1f | Elect Director Kimberly J. Harris | Management | For | Abstain |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Abstain |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Abstain |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Abstain |
1f | Elect Director Kimberly J. Harris | Management | For | Abstain |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Abstain |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Abstain |
1f | Elect Director Kimberly J. Harris | Management | For | Abstain |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Abstain |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Abstain |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Abstain |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Abstain |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Abstain |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Abstain |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Abstain |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Abstain |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | Abstain |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | Against |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | Against |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | Against |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | Against |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | Against |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Abstain |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | Against |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | Against |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | Against |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Against |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | Against |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | Against |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UNION PACIFIC CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Charles C. Krulak | Management | For | For |
1.6 | Elect Director Jane H. Lute | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Abstain |
1b | Elect Director Jean-Pierre Garnier | Management | For | Abstain |
1c | Elect Director Gregory J. Hayes | Management | For | Abstain |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Abstain |
1f | Elect Director Marshall O. Larsen | Management | For | Abstain |
1g | Elect Director Harold McGraw, III | Management | For | Abstain |
1h | Elect Director Richard B. Myers | Management | For | Abstain |
1i | Elect Director Fredric G. Reynolds | Management | For | Abstain |
1j | Elect Director Brian C. Rogers | Management | For | Abstain |
1k | Elect Director H. Patrick Swygert | Management | For | Abstain |
1l | Elect Director Andre Villeneuve | Management | For | Abstain |
1m | Elect Director Christine Todd Whitman | Management | For | Abstain |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Abstain |
3 | Eliminate Cumulative Voting | Management | For | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Abstain |
1b | Elect Director Jean-Pierre Garnier | Management | For | Abstain |
1c | Elect Director Gregory J. Hayes | Management | For | Abstain |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Abstain |
1f | Elect Director Marshall O. Larsen | Management | For | Abstain |
1g | Elect Director Harold McGraw, III | Management | For | Abstain |
1h | Elect Director Richard B. Myers | Management | For | Abstain |
1i | Elect Director Fredric G. Reynolds | Management | For | Abstain |
1j | Elect Director Brian C. Rogers | Management | For | Abstain |
1k | Elect Director H. Patrick Swygert | Management | For | Abstain |
1l | Elect Director Andre Villeneuve | Management | For | Abstain |
1m | Elect Director Christine Todd Whitman | Management | For | Abstain |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Abstain |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Abstain |
1f | Elect Director Marshall O. Larsen | Management | For | Abstain |
1g | Elect Director Harold McGraw, III | Management | For | Abstain |
1h | Elect Director Richard B. Myers | Management | For | Abstain |
1i | Elect Director Fredric G. Reynolds | Management | For | Abstain |
1j | Elect Director Brian C. Rogers | Management | For | Abstain |
1k | Elect Director H. Patrick Swygert | Management | For | Abstain |
1l | Elect Director Andre Villeneuve | Management | For | Abstain |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | Abstain |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | Against |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Abstain |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | Against |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | Against |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | Against |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | Against |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | Against |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | Against |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | Against |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | Against |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | Against |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | Against |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | Against |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | Against |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | Against |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | Against |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
5 | Report on Indirect Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VOLKSWAGEN AG (VW) Meeting Date: JUN 22, 2016 Record Date: MAY 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: VOW3 Security ID: 928662303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member M. Mueller for Fiscal 2015 | Management | For | Against |
3.2 | Approve Discharge of Management Board Member H. Diess for Fiscal 2015 | Management | For | Against |
3.3 | Approve Discharge of Management Board Member F.J. Garcia Sanz for Fiscal 2015 | Management | For | Against |
3.4 | Approve Discharge of Management Board Member J. Heizmann for Fiscal 2015 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member C. Klingler for Fiscal 2015 | Management | For | Against |
3.6 | Approve Discharge of Management Board Member H. Neumann for Fiscal 2015 | Management | For | Against |
3.7 | Approve Discharge of Management Board Member L. Oestling for Fiscal 2015 | Management | For | Against |
3.8 | Approve Discharge of Management Board Member H.D. Poetsch for Fiscal 2015 | Management | For | Against |
3.9 | Approve Discharge of Management Board Member A. Renschler for Fiscal 2015 | Management | For | Against |
3.10 | Approve Discharge of Management Board Member R. Stadler for Fiscal 2015 | Management | For | Against |
3.11 | Approve Discharge of Management Board Member M. Winterkorn for Fiscal 2015 | Management | For | Against |
3.12 | Approve Discharge of Management Board Member F. Witter for Fiscal 2015 | Management | For | Against |
4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2015 | Management | For | Against |
4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2015 | Management | For | Against |
4.3 | Approve Discharge of Supervisory Board Member H.A. Al-Abdulla for Fiscal 2015 | Management | For | Against |
4.4 | Approve Discharge of Supervisory Board Member A. Al Baker for Fiscal 2015 | Management | For | Against |
4.5 | Approve Discharge of Supervisory Board Member A. Al-Sayed for Fiscal 2015 | Management | For | Against |
4.6 | Approve Discharge of Supervisory Board Member J. Dorn for Fiscal 2015 | Management | For | Against |
4.7 | Approve Discharge of Supervisory Board Member A. Falkengren for Fiscal 2015 | Management | For | Against |
4.8 | Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2015 | Management | For | Against |
4.9 | Approve Discharge of Supervisory Board Member U. Fritsch for Fiscal 2015 | Management | For | Against |
4.10 | Approve Discharge of Supervisory Board Member B. Froehlich for Fiscal 2015 | Management | For | Against |
4.11 | Approve Discharge of Supervisory Board Member B. Huber for Fiscal 2015 | Management | For | Against |
4.12 | Approve Discharge of Supervisory Board Member U. Hueck for Fiscal 2015 | Management | For | Against |
4.13 | Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2015 | Management | For | Against |
4.14 | Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2015 | Management | For | Against |
4.15 | Approve Discharge of Supervisory Board Member J. Kuhn-Piech for Fiscal 2015 | Management | For | Against |
4.16 | Approve Discharge of Supervisory Board Member O. Lies for Fiscal 2015 | Management | For | Against |
4.17 | Approve Discharge of Supervisory Board Member H. Meine for Fiscal 2015 | Management | For | Against |
4.18 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2015 | Management | For | Against |
4.19 | Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2015 | Management | For | Against |
4.20 | Approve Discharge of Supervisory Board Member F.K. Piech for Fiscal 2015 | Management | For | Against |
4.21 | Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2015 | Management | For | Against |
4.22 | Approve Discharge of Supervisory Board Member U. Piech for Fiscal 2015 | Management | For | Against |
4.23 | Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2015 | Management | For | Against |
4.24 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2015 | Management | For | Against |
4.25 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2015 | Management | For | Against |
4.26 | Approve Discharge of Supervisory Board Member S. Wolf for Fiscal 2015 | Management | For | Against |
4.27 | Approve Discharge of Supervisory Board Member T. Zwiebler for Fiscal 2015 | Management | For | Against |
5.1 | Elect Hessa Sultan Al-Jaber to the Supervisory Board | Management | For | Against |
5.2 | Elect Annika Falkengren to the Supervisory Board | Management | For | Against |
5.3 | Elect Louise Kiesling to the Supervisory Board | Management | For | Against |
5.4 | Elect Hans Dieter Poetsch to the Supervisory Board | Management | For | Against |
6.1 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers as Auditors for the First Half of Fiscal 2016 | Management | For | For |
6.3 | Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor | Shareholder | None | For |
7.2 | Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor | Shareholder | None | For |
7.3 | Approve Special Audit Re: Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor | Shareholder | None | For |
8 | Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor | Shareholder | None | For |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion G | Shareholder | Against | Against |
H | Counter Motion H | Shareholder | Against | Against |
W. R. BERKLEY CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert ('Rob') Berkley, Jr. | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Mary C. Farrell | Management | For | Against |
1d | Elect Director Mark E. Brockbank | Management | For | Against |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 03, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S. Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
1l | Elect Director Linda S. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Incentive Compensation Plans | Shareholder | Against | For |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WELLTOWER INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Fred S. Klipsch | Management | For | For |
1e | Elect Director Geoffrey G. Meyers | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Sharon M. Oster | Management | For | For |
1h | Elect Director Judith C. Pelham | Management | For | For |
1i | Elect Director Sergio D. Rivera | Management | For | For |
1j | Elect Director R. Scott Trumbull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WESTERN ASSET EMERGING MARKETS DEBT FUND INC. Meeting Date: APR 29, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESD Security ID: 95766A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast* |
1.1 | Elect Director Leslie H. Gelb | Management | For | Proportionate |
1.2 | Elect Director William R. Hutchinson | Management | For | Proportionate |
1.3 | Elect Director Jane E. Trust | Management | For | Proportionate |
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer. | ||||
---|---|---|---|---|
WESTERN REFINING, INC. Meeting Date: JUN 17, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: WNR Security ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTPAC BANKING CORPORATION Meeting Date: DEC 11, 2015 Record Date: NOV 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 961214301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Elect Elizabeth Bryan as Director | Management | For | For |
4b | Elect Peter Hawkins as Director | Management | For | For |
4c | Elect Craig Dunn as Director | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura J. Alber | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Rose Marie Bravo | Management | For | For |
1.4 | Elect Director Patrick J. Connolly | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Anthony A. Greener | Management | For | For |
1.7 | Elect Director Ted W. Hall | Management | For | For |
1.8 | Elect Director Sabrina Simmons | Management | For | For |
1.9 | Elect Director Jerry D. Stritzke | Management | For | For |
1.10 | Elect Director Lorraine Twohill | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | 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.
Dividend and Income Fund
By: | /s/ Thomas B. Winmill |
Thomas B. Winmill, Chief Executive Officer | |
Date: August 22, 2016 |