FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCOR MEETING DATE: JUL 12, 2016 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares | Management | For | For |
2 | Pursuant to Approval of Item 1, Issue 46.7 Million Shares | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
4 | Elect Ali Bouzarif as Director | Management | For | For |
5 | Elect Aziz Aluthman Fakhroo as Director | Management | For | For |
6 | Elect Sarmad Zok as Director | Management | For | For |
7 | Elect Jiang Qiong Er as Director | Management | For | For |
8 | Elect Isabelle Simon as Director | Management | For | For |
9 | Elect Natacha Valla as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million | Management | For | For |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Brad W. Buss | Management | For | For |
1.4 | Elect Director Fiona P. Dias | Management | For | For |
1.5 | Elect Director John F. Ferraro | Management | For | For |
1.6 | Elect Director Thomas R. Greco | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.9 | Elect Director William S. Oglesby | Management | For | For |
1.10 | Elect Director Reuben E. Slone | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ARAMARK MEETING DATE: FEB 01, 2017 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
1.4 | Elect Director Richard Dreiling | Management | For | For |
1.5 | Elect Director Irene M. Esteves | Management | For | For |
1.6 | Elect Director Daniel J. Heinrich | Management | For | For |
1.7 | Elect Director Sanjeev K. Mehra | Management | For | For |
1.8 | Elect Director Patricia Morrison | Management | For | For |
1.9 | Elect Director John A. Quelch | Management | For | For |
1.10 | Elect Director Stephen I. Sadove | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Transfer to the Legal Reserve of the Company out of the Share Premium Account | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Re-elect Sir Terry Leahy as Director | Management | For | Against |
11 | Re-elect Simon Arora as Director | Management | For | Against |
12 | Re-elect David Novak as Director | Management | For | Against |
13 | Re-elect Paul McDonald as Director | Management | For | Against |
14 | Re-elect Thomas Hubner as Director | Management | For | For |
15 | Re-elect Kathleen Guion as Director | Management | For | For |
16 | Re-elect Ron McMillan as Director | Management | For | For |
17 | Re-elect Harry Brouwer as Director | Management | For | For |
18 | Re-elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Re-elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Re-elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Re-elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BOOHOO.COM PLC MEETING DATE: JUN 23, 2017 | ||||
TICKER: BOO SECURITY ID: G6153P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Peter Williams as Director | Management | For | For |
4 | Re-elect Carol Kane as Director | Management | For | For |
5 | Re-elect Neil Catto as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: JUN 02, 2017 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Yellow Proxy Card) | ||||
1.1 | Elect Director Cynthia L. Davis | Management | For | Did Not Vote |
1.2 | Elect Director Andre J. Fernandez | Management | For | Did Not Vote |
1.3 | Elect Director Janice L. Fields | Management | For | Did Not Vote |
1.4 | Elect Director Harry A. Lawton | Management | For | Did Not Vote |
1.5 | Elect Director J. Oliver Maggard | Management | For | Did Not Vote |
1.6 | Elect Director Jerry R. Rose | Management | For | Did Not Vote |
1.7 | Elect Director Sam B. Rovit | Management | For | Did Not Vote |
1.8 | Elect Director Harmit J. Singh | Management | For | Did Not Vote |
1.9 | Elect Director Sally J. Smith | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Scott O. Bergren | Shareholder | For | For |
1.2 | Elect Director Richard T. McGuire, III | Shareholder | For | For |
1.3 | Management Nominee Sam B. Rovit | Shareholder | For | For |
1.4 | Elect Director Emil Lee Sanders | Shareholder | For | For |
1.5 | Management Nominee Andre J. Fernandez | Shareholder | For | For |
1.6 | Management Nominee Janice L. Fields | Shareholder | For | For |
1.7 | Management Nominee Harry A. Lawton | Shareholder | For | For |
1.8 | Management Nominee Harmit J. Singh | Shareholder | For | For |
1.9 | Management Nominee Sally J. Smith | Shareholder | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
BURLINGTON STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: BURL SECURITY ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | 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 |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
1.5 | Elect Director Robin Hickenlooper | Management | For | For |
1.6 | Elect Director Kimbal Musk | Management | For | For |
1.7 | Elect Director Ali Namvar | Management | For | For |
1.8 | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: PLAY SECURITY ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Obsolete Provisions | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: DFRG SECURITY ID: 245077102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Barr | Management | For | For |
1.2 | Elect Director Pauline J. Brown | Management | For | For |
1.3 | Elect Director William Lamar, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DEL TACO RESTAURANTS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: TACO SECURITY ID: 245496104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence F. Levy | Management | For | For |
1.2 | Elect Director Eileen Aptman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward W. Stack | Management | For | For |
1b | Elect Director Jacqualyn A. Fouse | Management | For | For |
1c | Elect Director Lawrence J. Schorr | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 01, 2017 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director David K. Moskowitz | Management | For | For |
1.9 | Elect Director Tom A. Ortolf | Management | For | For |
1.10 | Elect Director Carl E. Vogel | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DOLLAR TREE, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.4 | Elect Director Mary Anne Citrino | Management | For | For |
1.5 | Elect Director H. Ray Compton | Management | For | For |
1.6 | Elect Director Conrad M. Hall | Management | For | For |
1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Michael Hines | 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 Environmental Impact of K-Cup Pods | Shareholder | Against | Against |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FERRARI NV MEETING DATE: APR 14, 2017 | ||||
TICKER: RACE SECURITY ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Receive Information Re: Cash Distribution from Reserves | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect John Elkann as Non-Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Approve Remuneration of Non-Executives Board Members | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Performance Share Arrangement for CEO | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
FOOT LOCKER, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Guillermo G. Marmol | Management | For | For |
1f | Elect Director Matthew M. McKenna | Management | For | For |
1g | Elect Director Steven Oakland | Management | For | For |
1h | Elect Director Ulice Payne, Jr. | Management | For | For |
1i | Elect Director Cheryl Nido Turpin | Management | For | For |
1j | Elect Director Kimberly Underhill | Management | For | For |
1k | Elect Director Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 15, 2017 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 27, 2017 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | ||||
TICKER: HLT SECURITY ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | For |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2016 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Ratify Appointment of and Elect Pontegadea Inversiones SL as Director | Management | For | For |
4.b | Elect Baronesa Kingsmill CBE as Director | Management | For | For |
5.a | Amend Article 4 Re: Registered Office | Management | For | For |
5.b | Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions | Management | For | For |
5.c | Amend Articles Re: Audit, Control and Remuneration Committees | Management | For | For |
5.d | Amend Article 36 Re: Annual Accounts and Allocation of Financial Results | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
JACK IN THE BOX INC. MEETING DATE: FEB 28, 2017 | ||||
TICKER: JACK SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KATE SPADE & COMPANY MEETING DATE: JUN 06, 2017 | ||||
TICKER: KATE SECURITY ID: 485865109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
1.2 | Elect Director Raul J. Fernandez | Management | For | For |
1.3 | Elect Director Carsten Fischer | Management | For | For |
1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
1.5 | Elect Director Nancy J. Karch | Management | For | For |
1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
1.7 | Elect Director Craig A. Leavitt | Management | For | For |
1.8 | Elect Director Deborah J. Lloyd | Management | For | For |
1.9 | Elect Director Douglas Mack | Management | For | For |
1.10 | Elect Director Jan Singer | Management | For | For |
1.11 | Elect Director Doreen A. Toben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
L BRANDS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna A. James | Management | For | For |
1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
1.3 | Elect Director Michael G. Morris | Management | For | For |
1.4 | Elect Director Raymond Zimmerman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director George Jamieson | Management | For | For |
1.4 | Elect Director Lewis Kramer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LKQ CORPORATION MEETING DATE: MAY 08, 2017 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director William M. Webster, IV | Management | For | For |
1j | Elect Director Dominick Zarcone | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 13, 2017 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
MATTEL, INC. MEETING DATE: MAY 19, 2017 | ||||
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 Margaret H. Georgiadis | Management | For | For |
1e | Elect Director Ann Lewnes | Management | For | For |
1f | Elect Director Dominic Ng | Management | For | For |
1g | Elect Director Vasant M. Prabhu | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Christopher A. Sinclair | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
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 John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
9 | Adopt Holy Land Principles | Shareholder | Against | Against |
10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Against |
12 | Report on Charitable Contributions | Shareholder | Against | Against |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAR 29, 2017 | ||||
TICKER: MPEL SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Melco Resorts & Entertainment Limited | Management | For | For |
2 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 31, 2017 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director John Kilroy | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reed Hastings | Management | For | For |
1.2 | Elect Director Jay C. Hoag | Management | For | For |
1.3 | Elect Director A. George (Skip) Battle | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NIKE, INC. MEETING DATE: SEP 22, 2016 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Charles H. O'Reilly Jr. | Management | For | For |
1c | Elect Director Larry O'Reilly | Management | For | For |
1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director Paul R. Lederer | Management | For | For |
1h | Elect Director John R. Murphy | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Sonya E. Medina | Management | For | For |
1e | Elect Director John H. Schnatter | Management | For | For |
1f | Elect Director Mark S. Shapiro | Management | For | For |
1g | Elect Director W. Kent Taylor | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED MEETING DATE: AUG 31, 2016 | ||||
TICKER: 2199 SECURITY ID: G74807101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hung Yau Lit as Director | Management | For | For |
3.2 | Elect Yiu Kar Chun Antony as Director | Management | For | For |
3.3 | Elect Liu Zhenqiang as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. O'Donnell | Management | For | For |
1b | Elect Director Robin P. Selati | Management | For | For |
1c | Elect Director Giannella Alvarez | Management | For | For |
1d | Elect Director Mary L. Baglivo | Management | For | For |
1e | Elect Director Carla R. Cooper | Management | For | For |
1f | Elect Director Bannus B. Hudson | Management | For | For |
1g | Elect Director Robert S. Merritt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Button Bell | Management | For | For |
1.2 | Elect Director Christian A. Brickman | Management | For | For |
1.3 | Elect Director Erin Nealy Cox | Management | For | For |
1.4 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.5 | Elect Director David W. Gibbs | Management | For | For |
1.6 | Elect Director Robert R. McMaster | Management | For | For |
1.7 | Elect Director John A. Miller | Management | For | For |
1.8 | Elect Director Susan R. Mulder | Management | For | For |
1.9 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerri L. DeVard | Management | For | For |
1B | Elect Director Robert J. Gillette | Management | For | For |
1C | Elect Director Mark E. Tomkins | 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 |
SHAKE SHACK INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: SHAK SECURITY ID: 819047101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Joshua Silverman | Management | For | For |
1.3 | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | ||||
TICKER: SPB SECURITY ID: 84763R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Rosalind Brewer | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Robert M. Gates | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
1n | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
STARZ MEETING DATE: DEC 07, 2016 | ||||
TICKER: STRZA SECURITY ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TENNECO INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TESLA MOTORS, INC. MEETING DATE: NOV 17, 2016 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TESLA, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn M. Denholm | Management | For | For |
1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
8 | Report on Pay Disparity | Shareholder | Against | Against |
9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
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 |
TIME WARNER INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Barr | Management | For | For |
1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
1c | Elect Director Robert C. Clark | Management | For | For |
1d | Elect Director Mathias Dopfner | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Fred Hassan | Management | For | For |
1h | Elect Director Paul D. Wachter | Management | For | For |
1i | Elect Director Deborah C. Wright | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | For |
1.2 | Elect Director Dennis K. Eck | Management | For | For |
1.3 | Elect Director Charles J. Philippin | Management | For | For |
1.4 | Elect Director Vanessa A. Wittman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VAIL RESORTS, INC. MEETING DATE: DEC 08, 2016 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VF CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director W. Rodney McMullen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Steven E. Rendle | Management | For | For |
1.11 | Elect Director Carol L. Roberts | Management | For | For |
1.12 | Elect Director Matthew J. Shattock | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WINGSTOP INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: WING SECURITY ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WYNN RESORTS, LIMITED MEETING DATE: APR 21, 2017 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Miller | Management | For | Withhold |
1.2 | Elect Director Clark T. Randt, Jr. | Management | For | Withhold |
1.3 | Elect Director D. Boone Wayson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Political Contributions | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
1.9 | Elect Director George Munoz | Management | For | For |
1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.11 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
AMBEV S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Directors | Management | For | Against |
4a | Elect Fiscal Council Members and Alternates | Management | For | For |
4b | Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.1 | Approve Remuneration of Company's Management | Management | For | For |
5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
2 | Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMPLIFY SNACK BRANDS, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: BETR SECURITY ID: 03211L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Friedman | Management | For | For |
1.2 | Elect Director Dawn Hudson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AVON PRODUCTS, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Armario | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Nancy Killefer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director Helen McCluskey | Management | For | For |
1.6 | Elect Director Sheri McCoy | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Cathy D. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors | Management | For | For |
BLUE BUFFALO PET PRODUCTS, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: BUFF SECURITY ID: 09531U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Amouyal | Management | For | For |
1.2 | Elect Director Aflalo Guimaraes | Management | For | For |
1.3 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRITVIC PLC MEETING DATE: JAN 31, 2017 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sue Clark as Director | Management | For | For |
5 | Elect Euan Sutherland as Director | Management | For | For |
6 | Re-elect Joanne Averiss as Director | Management | For | For |
7 | Re-elect Gerald Corbett as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Mathew Dunn as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Simon Litherland as Director | Management | For | For |
12 | Re-elect Ian McHoul as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 25, 2017 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
1e | Elect Director Andrew Ferrier | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director L. Patrick Lupo | Management | For | For |
1i | Elect Director John E. McGlade | Management | For | For |
1j | Elect Director Soren Schroder | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.6 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 10, 2017 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Donations Made in 2016 | Management | None | None |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 09, 2017 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director Sharon A. Decker | Management | For | For |
1.3 | Elect Director Morgan H. Everett | Management | For | For |
1.4 | Elect Director Henry W. Flint | Management | For | For |
1.5 | Elect Director James R. Helvey, III | Management | For | For |
1.6 | Elect Director William H. Jones | Management | For | For |
1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.8 | Elect Director Jennifer K. Mann | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director John W. Murrey, III | Management | For | For |
1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | ||||
TICKER: CCE SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COCA-COLA FEMSA S.A.B. DE C.V. MEETING DATE: MAR 14, 2017 | ||||
TICKER: KOF SECURITY ID: 191241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
3 | Approve Allocation of Income and Cash Dividends | Management | None | None |
4 | Set Maximum Amount of Share Repurchase Program | Management | None | None |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration | Management | For | For |
6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Management | None | None |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
8 | Approve Minutes of Meeting | Management | None | None |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2017 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
DIAGEO PLC MEETING DATE: SEP 21, 2016 | ||||
TICKER: DGE SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Philip Scott as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Elect Javier Ferran as Director | Management | For | For |
14 | Elect Kathryn Mikells as Director | Management | For | For |
15 | Elect Emma Walmsley as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees | Management | For | Abstain |
6 | Appoint Auditors | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business | Management | For | Against |
HERBALIFE LTD. MEETING DATE: APR 27, 2017 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
7 | Elect Nirupama Rao as Independent Director | Management | For | For |
8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: MAR 16, 2017 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 20, 2017 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
L OREAL MEETING DATE: APR 20, 2017 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
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 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares | Management | For | For |
4 | Elect Paul Bulcke as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Virginie Morgon as Director | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Non-Binding Vote on Compensation of Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 | Management | For | For |
12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Amend Article 7 of Bylaws to Comply with Legal Changes | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Ruth J. Simmons | Management | For | For |
1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
NESTLE SA MEETING DATE: APR 06, 2017 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
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 Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
PERNOD RICARD MEETING DATE: NOV 17, 2016 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.88 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Alexandre Ricard | Management | For | For |
6 | Reelect Alexandre Ricard as Director | Management | For | Against |
7 | Reelect Pierre Pringuet as Director | Management | For | Against |
8 | Reelect Cesar Giron as Director | Management | For | Against |
9 | Reelect Wolfgang Colberg as Director | Management | For | For |
10 | Ratify Appointment of Anne Lange as Director | Management | For | For |
11 | Appoint KPMG as Auditor | Management | For | For |
12 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
14 | Advisory Vote on Compensation of CEO, Alexandre Ricard | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
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 Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect Director Lucio A. Noto | Management | For | For |
1.11 | Elect Director Frederik Paulsen | Management | For | For |
1.12 | Elect Director Robert B. Polet | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RAIA DROGASIL S.A. MEETING DATE: DEC 14, 2016 | ||||
TICKER: RADL3 SECURITY ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
2 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
RAIA DROGASIL S.A. MEETING DATE: MAR 29, 2017 | ||||
TICKER: RADL3 SECURITY ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Directors and Alternates | Management | For | Against |
4.2 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | For |
6.1 | Fix Number of Fiscal Council Members and Alternates | Management | For | For |
6.2 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6.4 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
REMY COINTREAU MEETING DATE: JUL 26, 2016 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Florence Rollet as Director | Management | For | For |
9 | Reelect Yves Guillemot as Director | Management | For | For |
10 | Reelect Olivier Jolivet as Director | Management | For | For |
11 | Elect Orpar SA as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 480,000 | Management | For | For |
13 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman | Management | For | For |
14 | Advisory Vote on Compensation of Valerie Chapoulaud-Floquet, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
25 | Authorize Board to Transfer Expenses Resulting from Capital Increases to the Legal Reserves Account | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SLC AGRICOLA S.A. MEETING DATE: SEP 01, 2016 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Spinoff and Absorption Agreement of Fazenda Planorte Empreendimentos Agricolas Ltda | Management | For | For |
1.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1.3 | Approve Independent Firm's Appraisal | Management | For | For |
1.4 | Approve Spinoff and Absorption of Fazenda Planorte Empreendimentos Agricolas Ltda | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | ||||
TICKER: SPB SECURITY ID: 84763R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
SUPERVALU INC. MEETING DATE: JUL 20, 2016 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Chappel | Management | For | For |
1b | Elect Director Irwin S. Cohen | Management | For | For |
1c | Elect Director Philip L. Francis | Management | For | For |
1d | Elect Director Mark Gross | Management | For | For |
1e | Elect Director Eric G. Johnson | Management | For | For |
1f | Elect Director Mathew M. Pendo | Management | For | For |
1g | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1h | Elect Director Wayne C. Sales | Management | For | For |
1i | Elect Director Frank A. Savage | Management | For | For |
1j | Elect Director Gerald L. Storch | Management | For | For |
1k | Elect Director Mary A. Winston | 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 | Against |
5 | Proxy Access | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE KROGER CO. MEETING DATE: JUN 22, 2017 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | ||||
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 Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
1.2 | Elect Director Sam K. Reed | Management | For | For |
1.3 | Elect Director Ann M. Sardini | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNILEVER PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: ULVR SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Vittorio Coal as Director | Management | For | For |
8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
9 | Re-elect Ann Fudge as Director | Management | For | For |
10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
11 | Re-elect Mary Ma as Director | Management | For | For |
12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
13 | Re-elect Youngme Moon as Director | Management | For | For |
14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
15 | Re-elect Paul Polman as Director | Management | For | For |
16 | Re-elect John Rishton as Director | Management | For | For |
17 | Re-elect Feike Sijbesma as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 15, 2016 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Denise M. Clark | Management | For | For |
1d | Elect Director Daphne J. Dufresne | Management | For | For |
1e | Elect Director Michael S. Funk | Management | For | For |
1f | Elect Director James P. Heffernan | Management | For | For |
1g | Elect Director Peter A. Roy | Management | For | For |
1h | Elect Director Steven L. Spinner | 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 | Proxy Access | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
WULIANGYE YIBIN CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 000858 SECURITY ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Elect Li Shuguang as Non-Independent Director | Management | For | For |
7 | Approve 2017 Daily Related Party Transaction Estimates | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | For |
9 | Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 16, 2016 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David K. Chao as Director | Management | For | For |
2 | Elect Li-Lan Cheng as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Kazumasa Watanabe as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
ACC LTD. MEETING DATE: MAR 29, 2017 | ||||
TICKER: ACC SECURITY ID: Y0022S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect N S Sekhsaria as Director | Management | For | For |
4 | Reelect Martin Kriegner as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Elect Neeraj Akhoury as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Neeraj Akhoury as Managing Director and Chief Executive Officer | Management | For | For |
3 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Approve Dividend on Preference Shares | Management | For | For |
4 | Reelect Malay Mahadevia as Director | Management | For | For |
5 | Approve S R B C & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Karan Adani, Chief Executive Officer | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Disposal of Equity in Advantech LNC Technology Co., Ltd. | Management | For | For |
11.1 | Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director | Management | For | Against |
11.2 | Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director | Management | For | Against |
11.3 | Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director | Management | For | Against |
11.4 | Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director | Management | For | Against |
11.5 | Elect Jeff Chen with ID No. B100630XXX as Independent Director | Management | For | For |
11.6 | Elect Benson Liu with ID No. P100215XXX as Independent Director | Management | For | For |
11.7 | Elect Joseph Yu with Shareholder No. 00017301 as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
AGTECH HOLDINGS LIMITED MEETING DATE: MAR 08, 2017 | ||||
TICKER: 8279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
AGTECH HOLDINGS LTD. MEETING DATE: JUL 30, 2016 | ||||
TICKER: 8279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement and Related Transactions | Management | For | For |
2 | Approve Whitewash Waiver | Management | For | For |
3 | Approve Release of Tax Liability | Management | For | For |
4 | Approve Release of Connected Employees' Tax Liability | Management | For | For |
5 | Approve Increase in Authorized Share Capital | Management | For | For |
6 | Elect Zhou Haijing as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
7 | Elect Zhang Qin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
8 | Elect Yang Guang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
9 | Elect Ji Gang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
10 | Elect Zhang Wei as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
AGTECH HOLDINGS LTD. MEETING DATE: JUL 30, 2016 | ||||
TICKER: 8279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adjourn Meeting | Management | For | Against |
AGTECH HOLDINGS LTD. MEETING DATE: DEC 05, 2016 | ||||
TICKER: 8279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Bye-Laws of the Company | Management | For | Against |
AGTECH HOLDINGS LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 8279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhou Haijing as Director | Management | For | For |
2.2 | Elect Feng Qing as Director | Management | For | For |
2.3 | Elect Gao Jack Qunyao as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: MAY 16, 2017 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business | Management | None | Against |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: AUG 26, 2016 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Re-elect David Anderson as Director | Management | For | Against |
1.3 | Re-elect Matthews Moloko as Director | Management | For | For |
1.4 | Re-elect Busisiwe Memela-Khambula as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Raboijane Kgosana as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JAN 20, 2017 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of the Subscription Shares to ARC | Management | For | For |
2 | Authorise Specific Repurchase by Alexander Forbes of the Subscription Shares Pursuant to the Flip-Up | Management | For | For |
3 | Authorise Issue of the Flip-Up Shares to ARC | Management | For | For |
4 | Authorise Ratification of Approved Resolutions | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: MAR 27, 2017 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Authorise Ratification of Approved Resolution | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 29, 2016 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 15, 2015 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
7.2 | Elect Kingson U. Sian as Director | Management | For | Against |
7.3 | Elect Katherine L. Tan as Director | Management | For | Against |
7.4 | Elect Winston S. Co as Director | Management | For | Against |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 6770 SECURITY ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kataoka, Masataka | Management | For | For |
2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Sasao, Yasuo | Management | For | For |
2.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.6 | Elect Director Umehara, Junichi | Management | For | For |
2.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.9 | Elect Director Okayasu, Akihiko | Management | For | For |
2.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
2.11 | Elect Director Kega, Yoichiro | Management | For | For |
2.12 | Elect Director Sato, Hiroyuki | Management | For | For |
AMBEV S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Directors | Management | For | Against |
4a | Elect Fiscal Council Members and Alternates | Management | For | For |
4b | Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.1 | Approve Remuneration of Company's Management | Management | For | For |
5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
2 | Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: OCT 06, 2016 | ||||
TICKER: AMX L SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from NASDAQ and LATIBEX | Management | For | For |
2 | Approve Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 05, 2017 | ||||
TICKER: AMX L SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAY 31, 2017 | ||||
TICKER: 914 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2016 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JAN 25, 2017 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition of the Property | Management | For | For |
2 | Approve Proposed Issuance of New Units as Partial Consideration for the Proposed Acquisition | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 15, 2017 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to the Third Parties | Management | None | None |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Approve Upper Limit of Donations for the Current Fiscal Year | Management | For | Abstain |
13 | Approve Upper Limit of Sponsorships to Be Made in 2017 | Management | For | Abstain |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Close Meeting | Management | None | None |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
8 | Adopt Memorandum and Articles of Association | Management | For | For |
9 | Elect Lee Wai Kwong as Director | Management | For | Against |
10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: AUG 15, 2016 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation | Management | For | For |
1 | Re-elect John Buchanan as Director | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 06, 2016 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect John Buchanan as Director | Management | For | For |
3b | Re-elect Maureen Manyama as Director | Management | For | For |
3c | Elect Babalwa Ngonyama as Director | Management | For | For |
3d | Re-elect David Redfern as Director | Management | For | Against |
3e | Re-elect Sindi Zilwa as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1a | Approve Remuneration of Board Chairman | Management | For | For |
1.1b | Approve Remuneration of Board Members | Management | For | For |
1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasan as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Rakesh Makhija as Independent Director | Management | For | For |
6 | Elect Ketaki Bhagwati as Independent Director | Management | For | For |
7 | Elect B. Babu Rao as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
9 | Approve Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 | Management | For | For |
10 | Approve Revision in the Remuneration of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 | Management | For | For |
11 | Elect Sanjiv Misra as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman | Management | For | For |
13 | Elect Rajiv Anand as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) | Management | For | For |
15 | Elect Rajesh Dahiya as Director | Management | For | For |
16 | Approve Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: MAR 25, 2017 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Increase in Authorized Capital and Amend Article 5 Accordingly | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2017 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Elect Directors | Management | For | For |
2.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2017 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | For |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2016 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Directors | Management | For | Did Not Vote |
4 | Approve Provisionary Budget and Investment Plan for Fiscal Year 2017 | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
6 | Elect One Director | Management | For | Did Not Vote |
7 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
8 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of RON 695 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
3 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
4 | Approve Payment Date for Distribution of Shares to Be Issued Pursuant to Item 1 | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 28, 2017 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mateus Affonso Bandeira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2.1 | Elect Massao Fabio Oya as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
2.2 | Elect Maria Elvira Lopes Gimenez as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
BANCOLOMBIA SA MEETING DATE: SEP 20, 2016 | ||||
TICKER: BCOLOMBIA SECURITY ID: 05968L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Leasing Bancolombia SA Compania de Financiamiento by Company | Management | For | For |
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 16, 2017 | ||||
TICKER: BGA SECURITY ID: S0850R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
2.1 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
2.2 | Reappoint KPMG Inc. as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | For |
3.1 | Re-elect Alex Darko as Director | Management | For | For |
3.2 | Re-elect Ashok Vaswani as Director | Management | For | Against |
3.3 | Re-elect Francis Okomo-Okello as Director | Management | For | For |
3.4 | Re-elect Peter Matlare as Director | Management | For | For |
3.5 | Re-elect Trevor Munday as Director | Management | For | For |
3.6 | Re-elect Yolanda Cuba as Director | Management | For | For |
4.1 | Elect Daisy Naidoo as Director | Management | For | For |
4.2 | Elect Jason Quinn as Director | Management | For | For |
4.3 | Elect Rene van Wyk as Director | Management | For | For |
5.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
5.5 | Elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
5.6 | Elect Rene van Wyk as Member of the Group Audit and Compliance Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Elect Directors | Management | For | For |
4.1 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Audit Committee Members | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 15, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Management | For | For |
3 | Approve Performance Compensation in Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Shareholder | For | For |
4 | Amend Articles of Association | Shareholder | None | For |
BBMG CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Board | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Medium-Term Notes | Management | For | For |
10 | Approve Issuance of Super Short-Term Notes | Management | For | For |
11 | Approve Extension of Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
12 | Approve Adjustment to the Project of BBMG International Logistics Park Under the 2013 Proposed Placing by the Company | Shareholder | None | For |
13 | Approve Proposed Commencement of Debt Financing Plan of the Company | Shareholder | None | For |
14 | Approve Proposed Commencement of Asset Securitization of Rental Income Rights by the Company | Shareholder | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 665 Million | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 03, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Amended Services Agreement Between Space Communication Ltd. and D.B.S. Satellite Services (1998) Ltd. | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Approve Dividend Distribution | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Elect David Granot as Independent Director | Management | For | For |
4 | Issue Indemnification Agreement to David Granot | Management | For | For |
5 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Monthly Compensation of CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BHARTI AIRTEL LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Approve Appointment and Remuneration of Sunil Bharti Mittal as Chairman of the Company | Management | For | For |
9 | Approve Revision in the Remuneration of Gopal Vittal, Managing Director and CEO (India and South Asia) | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BID CORPORATION LIMITED MEETING DATE: NOV 11, 2016 | ||||
TICKER: BID SECURITY ID: S11881109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Bernard Berson as Director | Management | For | For |
2.2 | Elect Paul Baloyi as Director | Management | For | For |
2.3 | Elect Douglas Band as Director | Management | For | For |
2.4 | Elect Nigel Payne as Director | Management | For | For |
2.5 | Elect Helen Wiseman as Director | Management | For | For |
2.6 | Elect Dolly Mokgatle as Director | Management | For | For |
2.7 | Elect David Cleasby as Director | Management | For | For |
2.8 | Elect Brian Joffe as Director | Management | For | For |
3.1 | Elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
4.1 | Adopt Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Policy on Short-Term Incentives | Management | For | For |
4.3 | Adopt Policy on Long-Term Incentives | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration | Management | For | For |
BIM BIRLESIK MAGAZALAR AS MEETING DATE: APR 18, 2017 | ||||
TICKER: BIMAS SECURITY ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | None | None |
3 | Accept Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Receive Information on Share Repurchase Program | Management | None | None |
10 | Receive Information on Donations Made in 2016 | Management | None | None |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Ratify External Auditors | Management | For | For |
13 | Wishes | Management | None | None |
BIZLINK HOLDINGS INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 3665 SECURITY ID: G11474106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
BOARDTEK ELECTRONICS CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 5349 SECURITY ID: Y0920Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Handling Transactions with Related Parties | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Merging, Splitting and Acquisition of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Zheng Wen Feng with Shareholder No. 80 as Non-Independent Director | Management | For | Against |
10.2 | Elect Li Zheng Hao, Representative of Shin Yi Investment Co., Ltd with Shareholder No. 19 as Non-Independent Director | Management | For | Against |
10.3 | Elect Xie Bao Yu, Representative of Shin Yi Investment Co., Ltd with Shareholder No. 19 as Non-Independent Director | Management | For | Against |
10.4 | Elect Li Jian Cheng, Representative of Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director | Management | For | Against |
10.5 | Elect Ji Jin Zhi, Representative of Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director | Management | For | Against |
10.6 | Elect Lin Bing Yi, Representative of Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director | Management | For | Against |
10.7 | Elect Jian Zhen Fu with ID No. H120290XXX as Independent Director | Management | For | For |
10.8 | Elect Huang Yin Ji with ID No. D120875XXX as Independent Director | Management | For | For |
10.9 | Elect Li Zheng Feng with ID No. D120059XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
BR MALLS PARTICIPACOES S.A. MEETING DATE: DEC 19, 2016 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Absorption of Ecisa Engenharia, Comercio e Industria Ltda (Ecisa) | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: FEB 22, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
1.2 | Elect Directors as Slate Presented by the Company's Management | Management | For | For |
1.3 | If One of the Candidates that Compose the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? | Management | For | Against |
1.4.1 | Elect Claudio Bruni as Director | Management | None | Abstain |
1.4.2 | Elect Pedro Henrique Nogueira Damasceno as Director | Management | None | Abstain |
1.4.3 | Elect Mauro Gentile Rodrigues da Cunha as Director | Management | None | Abstain |
1.4.4 | Elect Rodolpho Amboss as Director | Management | None | Abstain |
1.4.5 | Elect Marcos Barbosa Pinto as Director | Management | None | Abstain |
1.4.6 | Elect Richard Paul Matheson as Director | Management | None | Abstain |
1.4.7 | Elect Luiz Alberto Quinta as Director | Management | None | Abstain |
2 | Install Fiscal Council | Management | None | For |
3 | In the Event of a Second Call of this Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Approve Changes in Authorized Capital | Management | For | For |
5 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board | Management | For | Did Not Vote |
CEMEX S.A.B. DE C.V. MEETING DATE: MAR 30, 2017 | ||||
TICKER: CEMEX CPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 27, 2016 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 13th Five-Year Developmental Plan Outline | Management | For | For |
2 | Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 | Management | For | For |
3 | Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 31, 2017 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Liu Huimin as Director | Management | For | For |
7 | Elect Yin Zhaojun as Director | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
10 | Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: AUG 12, 2016 | ||||
TICKER: 916 SECURITY ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luan Baoxing as Director, Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him | Management | For | For |
2 | Elect Yang Xiangbin as Director, Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 00916 SECURITY ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Board | Management | For | For |
3 | Accept 2016 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2016 Final Financial Accounts | Management | For | For |
5 | Approve 2016 Profit Distribution Plan | Management | For | For |
6 | Approve 2017 Financial Budget Plan | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
9 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Corporate Bonds in the PRC | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 25, 2017 | ||||
TICKER: 941 SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
4.3 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.4 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 25, 2017 | ||||
TICKER: 941 SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
4.3 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.4 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 2883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 2883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Approve Report of the Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Law Hong Ping, Lawrence as Director | Management | For | For |
7 | Approve Provision of Guarantees to Relevant Subsidiaries | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 09, 2017 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report of A shares | Management | For | For |
4 | Approve 2016 Annual Report of H shares | Management | For | For |
5 | Approve 2016 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2016 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2016 Due Diligence Report | Management | For | For |
9 | Approve 2016 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Amendments to the Interim Administrative Measures on Related Party Transactions | Management | For | For |
11 | Approve the Development Plan for the Years 2017 to 2019 | Management | For | For |
12.1 | Elect Kong Qingwei as Director | Management | For | For |
12.2 | Elect Huo Lianhong as Director | Management | For | For |
12.3 | Elect Wang Jian as Director | Management | For | Against |
12.4 | Elect Wang Tayu as Director | Management | For | For |
12.5 | Elect Kong Xiangqing as Director | Management | For | For |
12.6 | Elect Zhu Kebing as Director | Management | For | For |
12.7 | Elect Sun Xiaoning as Director | Management | For | For |
12.8 | Elect Wu Junhao as Director | Management | For | For |
12.9 | Elect Chen Xuanmin as Director | Management | For | For |
12.10 | Elect Bai Wei as Director | Management | For | For |
12.11 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
12.12 | Elect Lam Chi Kuen as Director | Management | For | For |
12.13 | Elect Zhou Zhonghui as Director | Management | For | For |
12.14 | Elect Gao Shanwen as Director | Management | For | For |
13.1 | Elect Zhang Xinmei as Supervisor | Management | For | For |
13.2 | Elect Lin Lichun as Supervisor | Management | For | For |
13.3 | Elect Zhou Zhuping as Supervisor | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Amend Articles of Association | Management | For | Against |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Reports | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2017 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Abstain |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Li Yunpeng as Director | Management | For | For |
10 | Elect Zhao Dong as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association and Rules of Procedures of Board Meetings | Management | For | Against |
12 | Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd. | Management | For | For |
13 | Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies | Management | For | For |
14 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
15 | Approve Description of the Sustainable Profitability and Prospects of the Company | Management | For | For |
16 | Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd. | Management | For | For |
17 | Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.6 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 836 SECURITY ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhou Junqing as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Wang Yan as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2017 | ||||
TICKER: 3311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Tian Shuchen as Director | Management | For | For |
3B | Elect Pan Shujie as Director | Management | For | For |
3C | Elect Raymond Ho Chung Tai as Director | Management | For | For |
3D | Elect Adrian David Li Man Kiu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: DEC 23, 2016 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Renewable Corporate Bonds | Management | For | For |
2 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 23, 2017 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.2 | Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.3 | Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.4 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.5 | Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.6 | Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.7 | Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.8 | Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.9 | Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.10 | Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
4.11 | Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Against |
4.12 | Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
5.1 | Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5.2 | Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5.3 | Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
6.1 | Amend Article 1 of the Articles of Association | Management | For | For |
6.2 | Amend Article 13 of the Articles of Association | Management | For | For |
6.3 | Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
7.3 | Approve Centralized Registration of Debentures by the Company | Management | For | For |
8.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
8.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 10, 2017 | ||||
TICKER: 762 SECURITY ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Shao Guanglu as Director | Management | For | For |
2.1b | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
2.1c | Elect Cheung Wing Lam Linus as Director | Management | For | For |
2.1d | Elect Wong Wai Ming as Director | Management | For | Against |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 10, 2017 | ||||
TICKER: 762 SECURITY ID: 16945R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Shao Guanglu as Director | Management | For | For |
2.1b | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
2.1c | Elect Cheung Wing Lam Linus as Director | Management | For | For |
2.1d | Elect Wong Wai Ming as Director | Management | For | Against |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures and Name Change for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Leo Huang with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
9.2 | Elect Ishih Tseng with Shareholder No. 8556 as Non-Independent Director | Management | For | Against |
9.3 | Elect Tsun I Wang with Shareholder No. 13714 as Non-Independent Director | Management | For | Against |
9.4 | Elect Chung Ju Chang with ID No. P10047XXXX as Non-Independent Director | Management | For | Against |
9.5 | Elect Tsung Ming Chung with ID No. J10253XXXX as Independent Director | Management | For | For |
9.6 | Elect Quincy Lin with ID No. D10051XXXX as Independent Director | Management | For | For |
9.7 | Elect Tai Jen George Chen with ID No. M10030XXXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
CIELO SA MEETING DATE: APR 12, 2017 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 12, 2017 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marcelo Augusto Dutra Labuto as Director | Management | For | For |
1.2 | Elect Romulo de Mello Dias as Director | Management | For | For |
1.3 | Elect Alberto Monteiro de Queiroz Netto as Director | Management | For | For |
2.1 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
2.2 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
2.3 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
2.4 | Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member | Management | For | For |
2.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
2.6 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
2.7 | Elect Marcelo Santos Dall'occo as Fiscal Council Member | Management | For | For |
2.8 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
2.9 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member | Management | For | For |
2.10 | Elect Milton Luiz Milioni as Alternate Fiscal Council Member | Management | For | For |
2.11 | Elect Mario Daud Filho as Fiscal Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
3 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
4 | Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly | Management | For | For |
CJ KOREA EXPRESS CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A000120 SECURITY ID: Y166AE100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 11, 2017 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
3h | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CNOOC LTD. MEETING DATE: DEC 01, 2016 | ||||
TICKER: 883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Liu Jian as Director | Management | For | For |
A6 | Elect Lawrence J. Lau as Director | Management | For | For |
A7 | Elect Kevin G. Lynch as Director | Management | For | For |
A8 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
A9 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CNOVA N.V. MEETING DATE: OCT 27, 2016 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cancellation of Special Voting Shares | Management | For | For |
3 | Approve Sale of Company Assets: Cnova Brazil | Management | For | For |
4 | Approve Discharge of Peter Estermann upon Resignation | Management | For | For |
5 | Amend Articles Re: Capital Related in Connection with the Cnova Brazil Transaction | Management | For | For |
6 | Authorize Board to Implement Amendments to the Articles Re: Item 5 | Management | For | For |
7 | Approve Reallocation of Reserves from Share Premium to Special Distribution Reserve in Connection with Cnova Brazil Transaction | Management | For | For |
8 | Approve Distribution of the Newly Created Special Distribution Reserve in Connection with Cnova Brazil Transaction | Management | For | For |
9 | Approve Cancellation of All Special Distribution Shares once Repurchased | Management | For | For |
10 | Amend Articles Re: Remove References to Special Distribution Shares | Management | For | For |
11 | Authorize Board to Implement Amendments to the Articles Re: Item 10 | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
CNOVA N.V. MEETING DATE: NOV 24, 2016 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Liability of Members of the Board | Management | For | For |
7 | Allow Questions | Management | None | None |
8 | Close Meeting | Management | None | None |
CNOVA N.V. MEETING DATE: JAN 13, 2017 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer by Casino Guichard Perrachon | Management | None | None |
3 | Elect Christophe Jose Hidalgo as Director | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
COAL INDIA LTD. MEETING DATE: AUG 24, 2016 | ||||
TICKER: COALINDIA SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
COAL INDIA LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: COALINDIA SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Interim Dividend as Final Dividend | Management | For | Did Not Vote |
3 | Reelect C K Dey as Director | Management | For | Did Not Vote |
4 | Elect Loretta Mary Vas as Independent Director | Management | For | Did Not Vote |
5 | Elect Satish Balram Agnihotri as Independent Director | Management | For | Did Not Vote |
6 | Elect D. C. Panigrahi as Independent Director | Management | For | Did Not Vote |
7 | Elect Khanindra Pathak as Independent Director | Management | For | Did Not Vote |
8 | Elect Vinod Jain as Independent Director | Management | For | Did Not Vote |
9 | Elect Shyam Nandan Prasad as Director and Approve His Appointment as Executive Director | Management | For | Did Not Vote |
10 | Approve Charging of Fee for Delivery of Documents | Management | For | Did Not Vote |
11 | Elect Vivek Bharadwaj as Director | Management | For | Did Not Vote |
12 | Elect Rajesh Kumar Sinha as Director | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUL 07, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 13, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles 6 and 7 to Reflect Changes in Share Capital and Authorized Capital | Management | For | For |
3 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
4 | Approve Dividend Distribution Policy | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 26, 2017 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
5.1 | Fix Number of Directors and Fiscal council members | Management | For | For |
5.2 | Elect Directors | Management | For | Against |
5.3 | Elect Gustavo Rocha Gattass Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5.4 | Elect Fiscal Council Members | Management | For | For |
5.5 | Elect Adriano Cives Seabra as Fiscal Council Member and Vladimir do Nascimento Pinto as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 26, 2017 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Approve Donation of Assets to COPANOR | Management | For | For |
3 | Approve Donation of Assets to Military Police of Minas Gerais - PMMG | Management | For | For |
4 | Approve Donation of Assets to the Military Governor | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2017 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2017 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Chairman's Report | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 | Management | For | For |
4 | Present Dividend Policy | Management | None | None |
5 | Approve Remuneration of Directors | Management | For | Withhold |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
7 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
8a | Appoint Auditors | Management | For | For |
8b | Designate Risk Assessment Companies | Management | For | Withhold |
9 | Receive Directors' Committee Report on Activities | Management | None | None |
10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
11a | Present Report on Board's Expenses | Management | None | None |
11b | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: CPA SECURITY ID: B0TNJH9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 27, 2017 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4.1 | Elect Directors | Management | For | For |
4.2 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5.1 | Elect Fiscal Council Members | Management | For | For |
5.2 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
6 | Approve Remuneration of Company's Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 27, 2017 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
2 | Change Location of Company Headquarters | Management | For | For |
3 | Ratify Capital Increases Re: Exercise of Stock Options | Management | For | For |
4 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
5 | Amend Articles 21 and 23 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2016 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Fernando Fort Marie as Director | Management | For | Against |
3.7 | Elect Martin Perez Monteverde as Director | Management | For | Against |
3.8 | Elect Luis Enrique Romero as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cai Dongchen as Director | Management | For | Against |
3a2 | Elect Chak Kin Man as Director | Management | For | Against |
3a3 | Elect Pan Weidong as Director | Management | For | Against |
3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
3a5 | Elect Chen Chuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
DAOU TECHNOLOGY INC. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A023590 SECURITY ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Yong-dae as Outside Director | Management | For | For |
4 | Appoint Choi Bong-sik as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: MAR 31, 2017 | ||||
TICKER: DELTA SECURITY ID: Y20266154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2016 | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Ming-cheng Wang as Director | Management | For | For |
5.2 | Elect Anusorn Muttaraid as Director | Management | For | For |
5.3 | Elect Heng-hsien Hsieh as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2017 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Install Fiscal Council | Management | For | For |
3.2 | Elect Bruno Lage de Araujo Paulino as Fiscal Council Member | Management | For | For |
3.3 | Elect Uocimar Silva as Alternate Fiscal Council Member | Management | For | For |
3.4 | Elect Paulo Savio Bicalho as Fiscal Council Member | Management | For | For |
3.5 | Elect Rita Rebelo Horta de Assis Fonseca as Alternate Fiscal Council Member | Management | For | For |
3.6 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2017 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
2 | Approve Final Dividends of USD 0.38 per Share for FY 2016 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | Against |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | Against |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reelect KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DUK SAN NEOLUX CO. LTD. MEETING DATE: OCT 21, 2016 | ||||
TICKER: A213420 SECURITY ID: Y2R14K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
DUK SAN NEOLUX CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A213420 SECURITY ID: Y2R14K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Joon-ho as Inside Director | Management | For | For |
2.2 | Elect Kim Byeong-hui as Inside Director | Management | For | For |
2.3 | Elect Lee Soo-hoon as Inside Director | Management | For | For |
2.4 | Elect Kim Yoon-hui as Outside Director | Management | For | For |
3 | Appoint Kang Seok-pil as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit and Employee Remuneration | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Cheng En Ko with ID No. 66168 as Independent Director | Management | For | For |
6.2 | Elect Ji Ren Lee with ID No. 66178 as Independent Director | Management | For | For |
6.3 | Elect Chen Chen Chang Lin with ID No. 66188 as Independent Director | Management | For | For |
6.4 | Elect Hsin I Lin with ID No. 66198 as Independent Director | Management | For | For |
6.5 | Elect Chun Yao Huang with ID No. 66556 as Independent Director | Management | For | For |
6.6 | Elect Yung Jen Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director | Management | For | Against |
6.7 | Elect Joseph N.C. Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director | Management | For | Against |
6.8 | Elect Gary K.L. Tseng, a Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director | Management | For | Against |
6.9 | Elect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director | Management | For | Against |
6.10 | Elect Ron Chu Chen, a Representative of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director | Management | For | Against |
6.11 | Elect Chien Li Wu, a Representative of Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director | Management | For | Against |
6.12 | Elect Magi Chen, a Representative of Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director | Management | For | Against |
6.13 | Elect Mao Chin Chen, a Representative of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director | Management | For | Against |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Himanshu Kaji as Director | Management | For | For |
3 | Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Rujan Panjwani as Executive Director | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Edelweiss Employees Stock Option Plan 2016 and Issuance of Options to Employees and Directors of the Company | Management | For | Against |
8 | Approve Extension of Benefits of Edelweiss Employees Stock Option Plan 2016 to Employees of Subsidiaries of the Company | Management | For | Against |
9 | Approve Acquisition of Shares Through the Edelweiss Employees Stock Option Trust for the Implementation of the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
10 | Approve Provision of Money to the Edelweiss Employees Stock Option Trust for Purchase of Shares of the Company for the Benefit of the Employees under the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
11 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
12 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
13 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
EMAAR PROPERTIES PJSC MEETING DATE: APR 17, 2017 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
4 | Approve Dividends of AED 0.15 per Share for FY 2016 | Management | For | For |
5 | Approve Remuneration of Directors of AED 35.33 Million for FY 2016 | Management | For | For |
6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
9 | Elect Ms. Low Ping as Director | Management | For | For |
10 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
1.a | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
1.b | Authorize Board to Ratify and Execute Resolution 1.a Above | Management | For | For |
EMEMORY TECHNOLOGY INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 3529 SECURITY ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ENEL AMERICAS S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: ENELAM SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2017 | Management | For | Abstain |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL AMERICAS S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: ENELAM SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Company's Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion | Management | For | For |
2 | Amend Article 5 and First Transitory Article Re: Currency Change | Management | For | For |
3 | Amend Articles 15 and 16 | Management | For | For |
4 | Receive Report Regarding Related-Party Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas | Management | None | None |
5 | Adopt Agreements to Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting | Management | For | For |
ENERSIS AMERICAS SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ENERSIS-AM SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA | Management | For | For |
II | Approve Merger by Absorption of Endesa Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger | Management | For | For |
III | Receive Report on Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Enersis Americas SA, Indicating Directors that Approved Them | Management | None | None |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: MAR 24, 2017 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Donations Made in 2016 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Authorize Board to Distribute Interim Dividends | Management | For | For |
13 | Approve Accounting Transfers in Case of Losses for 2017 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
EO TECHNICS CO. LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A039030 SECURITY ID: Y2297V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Park Jong-goo as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7.1 | Re-Elect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
7.2 | Elect Jordi Gual Sole as Supervisory Board Member | Management | For | For |
7.3 | Re-Elect John James Stack as Supervisory Board Member | Management | For | For |
7.4 | Elect Marion Khueny as Supervisory Board Member | Management | For | For |
7.5 | Re-Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
7.6 | Re-Elect Jan Homan as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
11 | Amend Articles Re: Corporate Purpose; Management and Supervisory Board | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 07, 2017 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FIBRA MACQUARIE MEXICO MEETING DATE: APR 24, 2017 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Appoint CIBanco SA Institucion de Banca Multiple Banco Invex SA Institucion de Banca Multiple Invex Grupo Financiero or Scotiabank Inverlat SA Institucion de Banca Multiple as Substitute Trustee of Trust | Management | For | For |
4 | Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
5 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
6 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
7 | Elect Jaime de la Garza as Independent Member of Technical Committee | Management | For | For |
8 | Receive Manager's Report on Authorization of Share Repurchase Reserve Exclusively for their Cancellation Thereafter | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA MACQUARIE MEXICO MEETING DATE: MAY 25, 2017 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Compensation Scheme for Independent Members of Technical Committee, Audit and Practices Committee and Indebtedness Committee | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. MEETING DATE: APR 27, 2017 | ||||
TICKER: FUNO 11 SECURITY ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary; Verify Independence Classification | Management | For | Abstain |
4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2017 | ||||
TICKER: FIBR3 SECURITY ID: 31573A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Appreciation Rights Plan | Management | For | For |
2 | Rectify and Ratify Appraisal Report of the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM | Management | For | For |
3 | Ratify Resolutions Proposed at the January 26, 2005, EGM | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors and Alternates | Management | For | For |
6 | Install Fiscal Council | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members and Alternates | Management | For | For |
9 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: AUG 31, 2016 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: DEC 07, 2016 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 1.254 New NBAD Share for Every 1 Share in FGB in Connection with The Merger | Management | For | For |
2 | Approve Merger Agreement Between First Gulf Bank and National Bank of Abu Dhabi | Management | For | For |
3 | Approve Resolutions Adopted by the Shareholders of NBAD Re: The Merger | Management | For | For |
4 | Approve Dissolution of the Company Subject to The Merger | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: FEB 28, 2017 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital for FY 2016 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2017 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ciliandra Fangiono as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | Against |
5 | Elect Tan Seow Kheng as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
FIRSTRAND LTD MEETING DATE: NOV 29, 2016 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mary Bomela as Director | Management | For | Against |
1.2 | Re-elect Peter Cooper as Alternate Director | Management | For | For |
1.3 | Re-elect Grant Gelink as Director | Management | For | For |
1.4 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
1.6 | Elect Faffa Knoetze as Director | Management | For | Against |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 01, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: DEC 01, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Elect Directors | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Dismiss Aristoteles Alves Menezes Junior as Director and Elect Gustavo de Moraes Fernandes as Director | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Change Company Name and Amend Articles Re: Corporate Purpose | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fernando Carlos Borges de Melo Filho as Board Chairman | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Alberto Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
10 | Re-elect Fernando Ruiz as Director | Management | For | For |
11 | Re-elect Charles Jacobs as Director | Management | For | For |
12 | Re-elect Guy Wilson as Director | Management | For | For |
13 | Re-elect Barbara Laguera as Director | Management | For | Against |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Elect Alberto Tiburcio as Director | Management | For | For |
16 | Elect Dame Judith Macgregor as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FRONTIER DIGITAL VENTURES LIMITED MEETING DATE: MAY 26, 2017 | ||||
TICKER: FDV SECURITY ID: Q3R46W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David Baxby as Director | Management | For | For |
3 | Elect Mark Licciardo as Director | Management | For | For |
4 | Approve the Issuance of Shares to David Baxby | Management | For | For |
5 | Ratify the Past Issuance of 75,000 Shares to Marco Rampazzo | Management | For | For |
6 | Ratify the Past Issuance of 10,000 Shares to Pang Ming Wee | Management | For | For |
7 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
8 | Approve Amendment of the Constitution | Management | For | For |
GENIUS ELECTRONIC OPTICAL CO., LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3406 SECURITY ID: Y2692U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. MEETING DATE: FEB 06, 2017 | ||||
TICKER: GTHE SECURITY ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Global Depositary Receipt Program | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. MEETING DATE: MAR 19, 2017 | ||||
TICKER: GTHE SECURITY ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
2 | Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. MEETING DATE: MAR 29, 2017 | ||||
TICKER: GTHE SECURITY ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of USD 182.7 Million From Statutory Reserve to Cover Losses | Management | For | Did Not Vote |
2 | Approve Board Report on Company Operations for FY 2016 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | Did Not Vote |
4 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | Did Not Vote |
5 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors for FY 2016 | Management | For | Did Not Vote |
7 | Approve Sitting and Remuneration Fees of Directors for FY 2017 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2017 | Management | For | Did Not Vote |
GLOBALWAFERS CO., LTD. MEETING DATE: FEB 20, 2017 | ||||
TICKER: 6488 SECURITY ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
2 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
GLOBALWAFERS CO., LTD. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 6488 SECURITY ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
GP INVESTMENTS LTD. MEETING DATE: APR 28, 2017 | ||||
TICKER: GPIV33 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Independent Directors | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 23, 2016 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Shailendra K. Jain as Director | Management | For | Against |
4 | Reelect Rajashree Birla as Director | Management | For | Against |
5 | Approve G.P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve BSR & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. K. Maheshwari as Director | Management | For | Against |
8 | Elect Arun Kannan Thiagarajan as Independent Director | Management | For | For |
9 | Elect Dilip Gaur as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of Dilip Gaur as Managing Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Stock Split | Management | For | For |
15 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: OCT 10, 2016 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 28, 2017 | ||||
TICKER: GRUMA B SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 3.16 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2016 and 2017 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 03, 2017 | ||||
TICKER: CHDRAUI B SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
6 | Approve Discharge of Board of Directors and CEO | Management | For | For |
7 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 Re: Location of Corporate Domicile | Management | For | For |
1.2 | Amend Article 19 Re: Asset Acquisition Operations | Management | For | For |
1.3 | Amend Article 44 Re: Independent Members of Nomination Committee | Management | For | For |
1.4 | Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico | Management | None | None |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 | Management | For | For |
1.2 | Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.3 | Approve Cash Dividends of MXN 1.23355355686851 per Share | Management | For | For |
1.4 | Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.5 | Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 28, 2017 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.4 | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.5 | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a27 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 20, 2017 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 2.78 Per Share | Management | For | For |
1.2 | Approve Extraordinary Dividends of MXN 1.26 Per Share | Management | For | For |
1.3 | Approve June 29, 1017 as Dividend Payment Date | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. MEETING DATE: FEB 24, 2017 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 | Management | For | For |
1.2 | Approve Pay Date of Cash Dividends for March 7, 2017 | Management | For | For |
2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO SUPERVIELLE S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: SUPV SECURITY ID: 40054A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Consider Discharge and Remuneration of Directors | Management | For | Did Not Vote |
4 | Consider Discharge and Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
8 | Approve Auditors for Fiscal Year 2017 and Fix Their Remuneration for Fiscal Year 2016; Approve Alternate Auditors | Management | For | Did Not Vote |
9 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
10 | Consider Capitalization of Contribution in Kind and Consequent Increase of Capital via Issuance of 8.03 Million Class B Shares which will be Subscribed at ARS 49.91 per Share; Consider Terms of Issuance of New Shares; Delegation to Board of Directors | Management | For | Did Not Vote |
11 | Reduce Preemptive Rights Period to 10 Days to Accretion for Subscription of New Class B Shares | Management | For | Did Not Vote |
12 | Authorize Public Offering before the Argentine Securities Commission (CNV) | Management | For | Did Not Vote |
13 | Delegate Powers to Board; Authorize Board to Sub-Delegate in Directors or Managers | Management | For | Did Not Vote |
14 | Amend Articles 5, 6 Section G and 16; Consolidate Bylaws | Management | For | Did Not Vote |
15 | Approve Granting of Powers | Management | For | Did Not Vote |
GUARANTY TRUST BANK PLC MEETING DATE: APR 07, 2017 | ||||
TICKER: GUARANTY SECURITY ID: V41619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
3.1.1 | Elect Babatunde Temitope Soyoye as Non-Executive Director | Management | For | For |
3.1.2 | Elect Mobolaji Jubril Lawal as Executive Director | Management | For | Against |
3.2.1 | Reelect Osaretin Demuren as Non-Executive Director | Management | For | Against |
3.2.2 | Reelect Ibrahim Hassan as Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 07, 2017 | ||||
TICKER: GUARANTY SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
3A.1 | Elect Babatunde Temitope Soyoye as Non-Executive Director | Management | For | For |
3A.2 | Elect Mobolaji Jubril Lawal as Executive Director | Management | For | Against |
3B.1 | Reelect Osaretin Demuren as Non-Executive Director | Management | For | Against |
3B.2 | Reelect Ibrahim Hassan as Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
HABIB BANK LTD. MEETING DATE: FEB 03, 2017 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Distribution of Annual Audited Accounts and Meeting Notices in Soft Form | Management | For | For |
2 | Other Business | Management | For | Against |
HABIB BANK LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve Reduction in Share Capital and Amend Article 5 of the Memorandum of Association | Management | For | For |
1 | Other Business | Management | For | Against |
HABIB BANK LTD. MEETING DATE: MAY 24, 2017 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Company Assets to Diamond Trust Bank Kenya, Limited | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2017 | ||||
TICKER: 1882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
3 | Elect Steven Chow as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5 | Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. MEETING DATE: DEC 22, 2016 | ||||
TICKER: 002415 SECURITY ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Tianfeng as Independent Director | Management | For | For |
2 | Approve Issuance of Short-term Financing Bills | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters in Connection to Issuance of Short-term Financing Bills | Management | For | For |
4 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
5 | Approve Increase in Comprehensive Credit Line | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Signing of Financial Services Agreement with China Electronic Technology Finance Co., Ltd. | Management | For | For |
8.1 | Approve Criteria to Select Plan Participants | Management | For | For |
8.2 | Approve Source, Size and Number of Underlying Stocks | Management | For | For |
8.3 | Approve Allocation of Restricted Stocks | Management | For | For |
8.4 | Approve Granting of Restricted Stocks | Management | For | For |
8.5 | Approve Unlocking of Restricted Stocks | Management | For | For |
8.6 | Approve Conditions for Granting and Unlocking | Management | For | For |
8.7 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
8.8 | Approve Income of Incentive Targets | Management | For | For |
8.9 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
8.10 | Approve Treatment Under Special Situations | Management | For | For |
8.11 | Approve Accounting Treatment and Effect of Incentive Plan on Company's Operating Performance | Management | For | For |
8.12 | Approve Formulation, Approval, Revision and Termination of This Plan | Management | For | For |
8.13 | Approve Information Disclosure | Management | For | For |
9 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
10 | Approve Authorization of the Board to Handle All Related Matters in Connection to Restricted Stock Plan | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: 002415 SECURITY ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve 2017 Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve Application of Comprehensive Credit Line | Management | For | For |
10 | Approve Guarantee Provision Plan | Management | For | For |
11 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
HANON SYSTEMS MEETING DATE: MAR 31, 2017 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
3 | Elect Two Inside Directors and Three Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HERMES MICROVISION INC MEETING DATE: AUG 03, 2016 | ||||
TICKER: 3658 SECURITY ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Swap Agreement | Management | For | For |
2 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
3 | Other Business | Management | None | Against |
HIMAX TECHNOLOGIES INC. MEETING DATE: AUG 31, 2016 | ||||
TICKER: HIMX SECURITY ID: 43289P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Reports of the Company | Management | For | For |
2 | Elect Hsiung-Ku Chen as Independent Director | Management | For | For |
3 | Amend Company's 2011 Long-Term Incentive Plan | Management | For | For |
4 | Other Business | Management | None | Against |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
HYUNDAI GLOVIS CO. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A086280 SECURITY ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Byeong-doo as Outside Director to serve as Audit Committee Member | Management | For | For |
3.2 | Elect Kim Hui-dong as Outside Director to serve as Audit Committee Member | Management | For | For |
3.3 | Elect Kim Yong-joon as Outside Director to serve as Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: JUL 07, 2016 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-deuk as Inside Director | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUL 11, 2016 | ||||
TICKER: ICICIBANK SECURITY ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Rajiv Sabharwal as Director | Management | For | For |
5 | Reelect N.S. Kannan as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Vijay Chandok as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Vijay Chandok as a Executive Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 12, 2017 | ||||
TICKER: ICICIBANK SECURITY ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Amend Employee Stock Option Scheme | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 30, 2017 | ||||
TICKER: ICICIBANK SECURITY ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Approve Dividends on Equity Shares | Management | For | For |
4 | Reelect Vishakha Mulye as Director | Management | For | Against |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Anup Bagchi as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of Anup Bagchi as Wholetime Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Securities and Non-Convertible Debentures on Private Placement Basis | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: NOV 01, 2016 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as the Designated Partner | Management | For | For |
3.1 | Re-elect Moses Kgosana as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Graham Dempster as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
3.5 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
3.6 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Mark Lamberti as Director | Management | For | For |
4.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
4.3 | Re-elect Philip Michaux as Director | Management | For | For |
4.4 | Re-elect Roderick Sparks as Director | Management | For | For |
4.5 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Fees of the Chairperson | Management | For | For |
6.2 | Approve Fees of the Deputy Chairperson and Lead Independent Director | Management | For | For |
6.3 | Approve Fees of the Board Member | Management | For | For |
6.4 | Approve Fees of the Assets and Liabilities Committee Chairperson | Management | For | For |
6.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
6.6 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
6.7 | Approve Fees of the Audit Committee Member | Management | For | For |
6.8 | Approve Fees of the Investment Committee Chairperson | Management | For | For |
6.9 | Approve Fees of the Investment Committee Member | Management | For | For |
6.10 | Approve Fees of the Risk Committee Chairman | Management | For | For |
6.11 | Approve Fees of the Risk Committee Member | Management | For | For |
6.12 | Approve Fees of the Remuneration Committee Chairperson | Management | For | For |
6.13 | Approve Fees of the Remuneration Committee Member | Management | For | For |
6.14 | Approve Fees of the Nomination Committee Chairperson | Management | For | For |
6.15 | Approve Fees of the Nomination Committee Member | Management | For | For |
6.16 | Approve Fees of the Social, Ethics and Sustainability Committee Chairperson | Management | For | For |
6.17 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
13 | Amend Memorandum of Incorporation | Management | For | For |
INDRAPRASTHA GAS LTD. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 532514 SECURITY ID: Y39881100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2016 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Shu as Director | Management | For | For |
2 | Elect Sheila Colleen Bair as Director | Management | For | For |
3 | Approve 2015 Remuneration Plan to Directors and Supervisors | Management | For | For |
4 | Elect Wang Jingdong as Director | Shareholder | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 27, 2017 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Audited Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ye Donghai as Director | Shareholder | For | For |
8 | Elect Mei Yingchun as Director | Shareholder | For | For |
9 | Elect Dong Shi as Director | Shareholder | For | For |
10 | Amend Articles of Association | Shareholder | For | Against |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: OCT 07, 2016 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Resolutions Approved by EGM on Sep. 14, 2015 | Management | For | For |
2 | Receive Report on Status of Activities Related to Acquisition Agreement Dated July 31, 2015 with Pemex Gas y Petroquimica Basica (Currently: Pemex Transformacion Industrial) to Acquire 50 Percent of Gasoductos de Chihuahua S de RL de CV | Management | For | For |
3 | Approve Integration of Share Capital | Management | For | Abstain |
4 | Approve Update of Registration of Shares; Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad | Management | For | Abstain |
5 | Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law | Management | For | Abstain |
6 | Approve Loan Agreement | Management | For | Abstain |
7 | Approve Acquistion of 100 Percent of Capital of Entities that Own Wind Farms: Ventika I and Ventika II; Approve Necessary Actions Related to Acquisition and Financing | Management | For | For |
8 | Elect or Ratify Directors | Management | For | Abstain |
9 | Approve Granting of Powers to Implement Adopted Resolutions by this Meeting | Management | For | For |
10 | Amend Articles Re: Convening of General Meetings | Management | For | Abstain |
11 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 28, 2017 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
4 | Consolidate Bylaws | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: DEC 26, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 600887 SECURITY ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Company's Operating Strategy and Investment Plan | Management | For | For |
5 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7.01 | Elect Pan Gang as Non-independent Director | Management | For | Against |
7.02 | Elect Liu Chunhai as Non-independent Director | Management | For | Against |
7.03 | Elect Hu Liping as Non-independent Director | Management | For | Against |
7.04 | Elect Wang Xiaogang as Non-independent Director | Management | For | Against |
7.05 | Elect Yan Junrong as Non-independent Director | Management | For | Against |
7.06 | Elect Zhang Junping as Non-independent Director | Management | For | Against |
7.07 | Elect Gao Debu as Independent Director | Management | For | For |
7.08 | Elect Gao Hong as Independent Director | Management | For | For |
7.09 | Elect Zhang Xinling as Independent Director | Management | For | For |
7.10 | Elect Lv Gang as Independent Director | Management | For | For |
7.11 | Elect Xiao Bin as Independent Director | Management | For | For |
8.01 | Elect Zhan Yiwen as Supervisor | Management | For | For |
8.02 | Elect Peng Heping as Supervisor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Supervisors | Management | For | For |
11 | Approve Report of the Independent Directors | Management | For | For |
12 | Approve Provision of Guarantee by Subsidiary | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Issuance of Medium-term Notes and Ultra Short-term Financial Bill | Management | For | For |
15 | Approve Appointment of Financial and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
INTERPARK CORPORATION MEETING DATE: MAR 30, 2017 | ||||
TICKER: A108790 SECURITY ID: Y41333108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gi-hyeong as Inside Director | Management | For | For |
3.2 | Elect Lee Sang-gyu as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: AUG 01, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Cessions of Promise of Sale of Apoquindo/Las Condes Building to Related-Parties | Management | For | For |
2.a | Amend Articles Re: Use of 'ILC INVERSIONES SA' and 'ILC SA' for Propaganda, Advertising and Banking Purposes | Management | For | For |
2.b | Amend Article 27 Re: Change Liquidation Committee Size to 3 Members | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividends of CLP 400 Per Share | Management | For | For |
c | Approve Dividend Policy | Management | For | For |
d | Elect Directors | Management | For | For |
e | Approve Remuneration of Directors | Management | For | Abstain |
f | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
g | Appoint Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
h | Receive Report of Directors' Committee | Management | For | For |
i | Receive Report Regarding Related-Party Transactions | Management | For | For |
j | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
k | Other Business | Management | For | Against |
ITAU CORPBANCA MEETING DATE: MAR 27, 2017 | ||||
TICKER: ITAUCORP SECURITY ID: P5R3QP103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors and Committee of Directors and Audit and Approve their Budget | Management | For | Abstain |
6 | Receive Report Regarding Related-Party Transactions | Management | For | For |
7 | Receive Report from Audit Committee | Management | For | For |
8 | Other Business | Management | For | Against |
ITC LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
7 | Elect Nirupama Rao as Independent Director | Management | For | For |
8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: MAR 16, 2017 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
J.K. CEMENT LIMITED MEETING DATE: AUG 06, 2016 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sushila Devi Singhania as Director | Management | For | For |
4 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. L. Bansal as Independent Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Reappointment and Remuneration of Yadupati Singhania as Chairman and Managing Director | Management | For | For |
10 | Authorize Issuance of Non Convertible Debentures on Private Placement Basis | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: MAR 17, 2017 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract for Rendering of Expert Advisory Services by Paul Heinz Hugentobler, Director of the Company | Management | For | Against |
JSE LTD MEETING DATE: MAY 18, 2017 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nicky Newton-King as Director | Management | For | For |
2.3 | Re-elect Dr Michael Jordaan as Director | Management | For | For |
2.4 | Re-elect Anton Botha as a Director | Management | For | For |
2.5 | Re-elect Andile Mazwai as a Director | Management | For | For |
2.6 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Appoint EY South Africa as Auditors of the Company | Management | For | For |
4.1 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Dr Suresh Kana as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Implementation of the Remuneration Policy | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Adjustments to Non-executive Director Emoluments for 2017 | Management | For | For |
2.2 | Approve Non-Executive Director Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2017 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Appropriation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Puntip Surathin as Director | Management | For | For |
5.2 | Elect Suphajee Suthumpun as Director | Management | For | For |
5.3 | Elect Kattiya Indaravijaya as Director | Management | For | For |
6 | Elect Chanin Donavanik as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A105560 SECURITY ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.3 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.4 | Elect Lee Byung-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Kyonghee as Outside Director | Management | For | For |
3.7 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
4 | Elect Han Jong-soo as Director to serve as Audit Committee member | Management | For | For |
5.1 | Elect Yoo Suk-ryul as Members of Audit Committee | Management | For | For |
5.2 | Elect Park Jae-ha as Members of Audit Committee | Management | For | For |
5.3 | Elect Kim Eunice Kyonghee as Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JUL 15, 2016 | ||||
TICKER: A051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Noh Geon-gi as Non-independent Non-executive Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JAN 25, 2017 | ||||
TICKER: A051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kang Jae-yeol as CEO | Management | None | Did Not Vote |
1.2 | Elect Kim Joong-sik as CEO | Management | None | Did Not Vote |
1.3 | Elect Jung Eui-heon as CEO | Management | None | For |
2 | Elect Kim Sung-yeol as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: A051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Amend Articles of Incorporation | Management | For | Did Not Vote |
3.1 | Elect Park Jeong-soo as Inside Director | Management | For | Did Not Vote |
3.2 | Elect Cho Cheol as Inside Director | Management | For | Did Not Vote |
3.3 | Elect Hwang Seong-mok as Inside Director | Management | For | Did Not Vote |
4.1 | Elect Kim Dong-wook as Outside Director | Management | For | Did Not Vote |
4.2 | Elect Kim Hyeon-tae as Outside Director | Management | For | Did Not Vote |
4.3 | Elect Kim Ho-yong as Outside Director | Management | For | Did Not Vote |
4.4 | Elect Lee Gyeong-man as Outside Director | Management | For | Did Not Vote |
4.5 | Elect Lee Sang-bok as Outside Director | Management | For | Did Not Vote |
4.6 | Elect Jang Mi-hye as Outside Director | Management | For | Did Not Vote |
4.7 | Elect Choi Won-mok as Outside Director | Management | For | Did Not Vote |
4.8 | Elect Ha Yoon-hui as Outside Director | Management | For | Did Not Vote |
4.9 | Elect Han Byeong-moon as Outside Director | Management | For | Did Not Vote |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | Did Not Vote |
KING'S TOWN BANK MEETING DATE: MAY 17, 2017 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Chen Chih Tai, a Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director | Management | For | Against |
5.2 | Elect Chiung Ting Tsai, a Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director | Management | For | Against |
5.3 | Elect Hsien Tsung Wang, a Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director | Management | For | Against |
5.4 | Elect Chin Chung Chuang, a Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director | Management | For | Against |
5.5 | Elect Ming Tai Chen with ID No.D101366XXX as Independent Director | Management | For | For |
5.6 | Elect Chih Chieh Hsu with ID No.Q121171XXX as Independent Director | Management | For | For |
5.7 | Elect Chao Long Chen with ID No.E100377XXX as Independent Director | Management | For | For |
6 | Other Business | Management | None | Against |
KINGSOFT CORPORATION LTD. MEETING DATE: MAY 24, 2017 | ||||
TICKER: 3888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Jun Lei as Director | Management | For | Against |
3.2 | Elect Pak Kwan Kau as Director | Management | For | Against |
3.3 | Elect Shun Tak Wong as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Share Option Scheme of Seasun Holdings Limited | Management | For | Against |
KOREA ELECTRIC POWER CORP. MEETING DATE: OCT 24, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Ju-seon as Member of Audit Committee | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JAN 10, 2017 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Moon Bong-soo as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 21, 2017 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Non-independent Non-executive Director and One Outside Director | Management | For | For |
4 | Elect Kim Hak-hyeon as Outside Director to serve as Audit Committee member | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A030200 SECURITY ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hwang Chang-gyu as CEO | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Lim Heon-moon as Inside Director | Management | For | For |
4.2 | Elect Ku Hyeon-mo as Inside Director | Management | For | For |
4.3 | Elect Kim Jong-gu as Outside Director | Management | For | For |
4.4 | Elect Park Dae-geun as Outside Director | Management | For | For |
4.5 | Elect Lee Gae-min as Outside Director | Management | For | For |
4.6 | Elect Im-il as Outside Director | Management | For | For |
5.1 | Elect Kim Jong-gu as Members of Audit Committee | Management | For | For |
5.2 | Elect Park Dae-geun as Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Management Contract | Management | For | For |
KT CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A030200 SECURITY ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hwang Chang-gyu as CEO | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Lim Heon-moon as Inside Director | Management | For | For |
4.2 | Elect Ku Hyeon-mo as Inside Director | Management | For | For |
4.3 | Elect Kim Jong-gu as Outside Director | Management | For | For |
4.4 | Elect Park Dae-geun as Outside Director | Management | For | For |
4.5 | Elect Lee Gae-min as Outside Director | Management | For | For |
4.6 | Elect Im-il as Outside Director | Management | For | For |
5.1 | Elect Kim Jong-gu as Members of Audit Committee | Management | For | For |
5.2 | Elect Park Dae-geun as Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Management Contract | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect Sunita Sharma as Director | Management | For | For |
4 | Reelect S. N. Subrahmanyan as Director | Management | For | For |
5 | Reelect A. M Naik as Director | Management | For | For |
6 | Elect D. K Sen as Director | Management | For | For |
7 | Elect M. V Satish as Director | Management | For | For |
8 | Elect Naina Lal Kidwai as Independent Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. N Subrahmanyan as Deputy Managing Director and President | Management | For | For |
10 | Approve Appointment and Remuneration of D. K Sen as Executive Director | Management | For | For |
11 | Approve Appointment and Remuneration of M. V Satish as Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Executive Directors | Management | For | For |
13 | Approve Reappointment and Remuneration of R. Shankar Raman as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of Shailendra Roy as Executive Director | Management | For | For |
15 | Elect Sanjeev Aga as Independent Director | Management | For | For |
16 | Elect Narayanan Kumar as Independent Director | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
20 | Approve Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
21 | Approve Remuneration of Cost Auditors | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: MAR 14, 2017 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LG CHEM LTD. MEETING DATE: OCT 31, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
LG CHEM LTD. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG DISPLAY CO. MEETING DATE: MAR 23, 2017 | ||||
TICKER: A034220 SECURITY ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ha Hyeon-hoe as Non-independent Non-executive Director | Management | For | For |
2.2 | Elect Jang Jin as Outside Director | Management | For | For |
2.3 | Elect Kim Sang-don as Inside Director | Management | For | For |
3 | Elect Han Geun-tae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Savita Singh as Director | Management | For | For |
4 | Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
6 | Elect Ameet N Patel as Independent Director | Management | For | For |
7 | Elect Usha Sangwan as Director | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 25, 2017 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
1.2 | Re-elect Marian Jacobs as Director | Management | For | For |
1.3 | Re-elect Royden Vice as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with M Naidoo as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Garth Solomon as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors Pursuant to the Rights Offer | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Authorise Issue of 30% or More of the Company's Ordinary Shares | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Non-executive Directors' Remuneration | Management | For | For |
5.1 | Amend Memorandum of Incorporation | Management | For | For |
5.2 | Amend Memorandum of Incorporation | Management | For | For |
6 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer | Management | For | For |
LOCALIZA RENT A CAR S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4.1 | Elect Jose Salim Mattar Junior as Board Chairman | Management | For | Against |
4.2 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Management | For | Against |
4.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | Against |
4.4 | Elect Flavio Brandao Resende as Director | Management | For | Against |
4.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
4.6 | Elect Jose Gallo as Independent Director | Management | For | For |
4.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
4.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
LOCALIZA RENT A CAR S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
LUKOIL PJSC MEETING DATE: DEC 05, 2016 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 21, 2017 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 120 per Share | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.8 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.9 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.10 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.11 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
2.12 | Elect Lubov Khoba as Director | Management | None | Did Not Vote |
3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Fiscal 2016 | Management | For | Did Not Vote |
4.2 | Approve Remuneration of New Directors for Fiscal 2017 | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2016 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2017 | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | Did Not Vote |
LUPIN LTD. MEETING DATE: AUG 03, 2016 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Nilesh Gupta as Director | Management | For | Against |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration Ramesh Swaminathan as CFO and Executive Director | Management | For | For |
7 | Elect Jean-Luc Belingard as an Independent Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 12, 2017 | ||||
TICKER: 323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approv Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2016 Profit Distribution Plan | Management | For | For |
6 | Approve Provision of Guarantee for Masteel (Hong Kong) Co., Ltd. | Management | For | For |
MAGNIT PJSC MEETING DATE: SEP 08, 2016 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 08, 2016 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
2 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
3.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Lyubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: JUN 08, 2017 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | Did Not Vote |
4.2 | Elect Aleksey Pshenichny as Director | Management | None | Did Not Vote |
4.3 | Elect Dmitry Chenikov as Director | Management | None | Did Not Vote |
4.4 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.5 | Elect Sergey Galitsky as Director | Management | None | Did Not Vote |
4.6 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Lubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify RAS Auditor | Management | For | Did Not Vote |
7 | Ratify IFRS Auditor | Management | For | Did Not Vote |
MAIL RU GROUP LTD. MEETING DATE: JUN 02, 2017 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | For | Did Not Vote |
2.2 | Elect Vladimir Streshinsky as Director | Management | For | Did Not Vote |
2.3 | Elect Sergey Soldatenkov as Director | Management | For | Did Not Vote |
2.4 | Elect Anna Serebryanikova as Director | Management | For | Did Not Vote |
2.5 | Elect Vlad Wolfson as Director | Management | For | Did Not Vote |
2.6 | Elect Mark Sorour as Director | Management | For | Did Not Vote |
2.7 | Elect Charles Searle as Director | Management | For | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | For | Did Not Vote |
MAKEMYTRIP LIMITED MEETING DATE: SEP 28, 2016 | ||||
TICKER: MMYT SECURITY ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Deep Kalra as a Director | Management | For | Against |
4 | Elect Vivek Narayan Gour as a Director | Management | For | For |
5 | Elect Rajesh Magow as a Director | Management | For | Against |
6 | Elect James Jianzhang Liang as a Director | Management | For | Against |
MAKEMYTRIP LIMITED MEETING DATE: DEC 09, 2016 | ||||
TICKER: MMYT SECURITY ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
MEGAFON PJSC MEETING DATE: SEP 16, 2016 | ||||
TICKER: MFON SECURITY ID: X5255C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization of PAO Megafon via Spin-Off of AO PBK | Management | For | Did Not Vote |
2 | Approve Reorganization of PAO Megafon via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM | Management | For | Did Not Vote |
3 | Approve Related-Party Transactions: Agreement on Lease and/or Use of Telecom Facilities with AO PBK | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: SEP 16, 2016 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization of PAO Megafon via Spin-Off of AO PBK | Management | For | Did Not Vote |
2 | Approve Reorganization of PAO Megafon via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM | Management | For | Did Not Vote |
3 | Approve Related-Party Transactions: Agreement on Lease and/or Use of Telecom Facilities with AO PBK | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: NOV 25, 2016 | ||||
TICKER: MFON SECURITY ID: X5255C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
2.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
2.3 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
2.4 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
2.5 | Elect Paul Myners as Director | Management | None | Did Not Vote |
2.6 | Elect Emil Nilsson as Director | Management | None | Did Not Vote |
2.7 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
2.8 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
2.9 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
2.10 | Elect Ivan Tavrin as Director | Management | None | Did Not Vote |
MEGAFON PJSC MEETING DATE: NOV 25, 2016 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
2.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
2.3 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
2.4 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
2.5 | Elect Paul Myners as Director | Management | None | Did Not Vote |
2.6 | Elect Emil Nilsson as Director | Management | None | Did Not Vote |
2.7 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
2.8 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
2.9 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
2.10 | Elect Ivan Tavrin as Director | Management | None | Did Not Vote |
MEGAFON PJSC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MFON SECURITY ID: X5255C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: JAN 20, 2017 | ||||
TICKER: MFON SECURITY ID: X5255C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions Re: Share Purchase Agreement | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: JAN 20, 2017 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions Re: Share Purchase Agreement | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: JUN 30, 2017 | ||||
TICKER: MFON SECURITY ID: X5255C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
4.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
4.3 | Elect Boris Dobrodeev as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
4.5 | Elect Nikolay Krylov Director | Management | None | Did Not Vote |
4.6 | Elect Paul Myners as Director | Management | None | Did Not Vote |
4.7 | Elect Douglas Lubbe as Director | Management | None | Did Not Vote |
4.8 | Elect Hannu-Matti Makinen as Director | Management | None | Did Not Vote |
4.9 | Elect Pavel Mitrofanov as Director | Management | None | Did Not Vote |
4.10 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
4.11 | Elect Per Emil Nilsson as Director | Management | None | Did Not Vote |
4.12 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
4.13 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
4.14 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | Did Not Vote |
6 | Ratify Auditor | Management | For | Did Not Vote |
7 | Elect Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Company's Membership in Big Data Association | Management | For | Did Not Vote |
9 | Approve Company's Membership in Internet of Things Association | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: JUN 30, 2017 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
4.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
4.3 | Elect Boris Dobrodeev as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
4.5 | Elect Nikolay Krylov Director | Management | None | Did Not Vote |
4.6 | Elect Paul Myners as Director | Management | None | Did Not Vote |
4.7 | Elect Douglas Lubbe as Director | Management | None | Did Not Vote |
4.8 | Elect Hannu-Matti Makinen as Director | Management | None | Did Not Vote |
4.9 | Elect Pavel Mitrofanov as Director | Management | None | Did Not Vote |
4.10 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
4.11 | Elect Per Emil Nilsson as Director | Management | None | Did Not Vote |
4.12 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
4.13 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
4.14 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | Did Not Vote |
6 | Ratify Auditor | Management | For | Did Not Vote |
7 | Elect Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Company's Membership in Big Data Value Association | Management | For | Did Not Vote |
9 | Approve Company's Membership in Internet of Things Association | Management | For | Did Not Vote |
METALURGICA GERDAU S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: GOAU4 SECURITY ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2 | Elect Wilton De Medeiros Daher as Fiscal Council Member and Adilson do Nascimento Anisio as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 27, 2016 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 | Management | For | For |
3.1 | Elect George S.K. Ty as Director | Management | For | Against |
3.2 | Elect Arthur Ty as Director | Management | For | Against |
3.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
3.4 | Elect Fabian S. Dee as Director | Management | For | Against |
3.5 | Elect Jesli A. Lapus as Director | Management | For | For |
3.6 | Elect Alfred V. Ty as Director | Management | For | Against |
3.7 | Elect Robin A. King as Director | Management | For | For |
3.8 | Elect Rex C. Drilon II as Director | Management | For | For |
3.9 | Elect Edmund A. Go as Director | Management | For | Against |
3.10 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
3.11 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
3.12 | Elect Edgar O. Chua as Director | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
MINERVA S.A. MEETING DATE: MAR 31, 2017 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Two Directors | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Fix Number of Fiscal Council Members | Management | For | For |
7 | Elect Fiscal Council Members | Management | For | For |
7.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
8 | Approve Remuneration of Company's Management | Management | For | Against |
MINERVA S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mato Grosso Bovinos S.A. | Management | For | For |
2 | Ratify Verdus Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mato Grosso Bovinos S.A. | Management | For | For |
5 | Amend Article 6 to Reflect Increase in Authorized Capital | Management | For | For |
6 | Amend Article 19 | Management | For | Against |
7 | Consolidate Bylaws | Management | For | Against |
8 | Approve Stock Option Plan | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MMC NORILSK NICKEL PJSC MEETING DATE: DEC 16, 2016 | ||||
TICKER: MNOD SECURITY ID: ADPV30566 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: JUN 09, 2017 | ||||
TICKER: MNOD SECURITY ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | None | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.8 | Elect Gareth Penny as Director | Management | None | Did Not Vote |
5.9 | Elect Gerhardus Prinsloo as Director | Management | None | Did Not Vote |
5.10 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.11 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Skvortsov as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify KPMG as RAS Auditor | Management | For | Did Not Vote |
8 | Ratify KPMG as IFRS Auditor | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve New Edition of Charter | Management | For | Did Not Vote |
14 | Approve Company's Membership in UN Global Compact Network | Management | For | Did Not Vote |
15 | Approve Company's Membership in Transport Safety Association | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: SEP 30, 2016 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
3.1 | Approve Company's Membership in Regional Association of Employers of Moscow | Management | For | Did Not Vote |
3.2 | Approve Company's Membership in Union Russian-German Chamber of Commerce | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: JUN 29, 2017 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
1.2 | Resolve to Announce Voting Results and Resolutions on General Meeting | Management | For | Did Not Vote |
2.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Dividends RUB 15.60 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.4 | Elect Artyom Zasursky as Director | Management | None | Did Not Vote |
3.5 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.6 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.8 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve Reorganization via Acquisition of Subsidiaries | Management | For | Did Not Vote |
9 | Amend Charter in Connection with Reorganization Proposed under Item 8 | Management | For | Did Not Vote |
MONDI PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect John Nicholas as Director | Management | For | For |
5 | Re-elect Peter Oswald as Director | Management | For | For |
6 | Re-elect Fred Phaswana as Director | Management | For | For |
7 | Re-elect Dominique Reiniche as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration of Non-executive Directors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
21 | Authorise Board to Issue Shares for Cash | Management | For | For |
22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
23 | Accept Financial Statements and Statutory Reports | Management | For | For |
24 | Approve Remuneration Policy | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MONETA MONEY BANK A. S. MEETING DATE: APR 24, 2017 | ||||
TICKER: MONET SECURITY ID: X3R0GS100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 9.80 per Share | Management | For | For |
9 | Ratify KPMG as Auditor | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Recall Denis Hall from Supervisory Board | Shareholder | Against | Against |
12 | Recall Denis Hall from Audit Committee | Shareholder | Against | Against |
13 | Instruct Supervisory Board to Recall Denis Hall from All Supervisory Board Committees | Shareholder | Against | Against |
14.1 | Elect Mirsolav Singer as Supervisory Board Member | Management | For | For |
14.2 | Elect Maria Cicognani as Supervisory Board Member | Management | For | For |
14.3 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Elect Audit Committee Member | Shareholder | None | Abstain |
16.1 | Approve Remuneration of Denis Hall | Management | For | For |
16.2 | Approve Remuneration of Clare Clarke | Management | For | For |
16.3 | Approve Remuneration of Miroslav Singer | Management | For | For |
16.4 | Approve Remuneration of Maria Cicognani | Management | For | For |
16.5 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
16.6 | Approve Remuneration of Supervisory Board Members | Shareholder | Against | Against |
17 | Instruct Management Board to Allocate Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity | Shareholder | None | Against |
18 | Authorize Supervisory Board to Implement Stock-Based Incentive Scheme for Management Board Members | Shareholder | For | For |
MTN GROUP LTD MEETING DATE: MAY 25, 2017 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul Hanratty as Director | Management | For | For |
1.2 | Elect Stan Miller as Director | Management | For | For |
1.3 | Elect Ralph Mupita as Director | Management | For | For |
1.4 | Elect Rob Shuter as Director | Management | For | For |
1.5 | Elect Nkululeko Sowazi as Director | Management | For | For |
1.6 | Re-elect Alan van Biljon as Director | Management | For | For |
1.7 | Re-elect Koosum Kalyan as Director | Management | For | For |
1.8 | Re-elect Azmi Mikati as Director | Management | For | For |
1.9 | Re-elect Jeff van Rooyen as Director | Management | For | For |
2.1 | Re-elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
4 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NATIONAL BANK OF ABU DHABI MEETING DATE: APR 24, 2017 | ||||
TICKER: NBAD SECURITY ID: M7080Z114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to "First Abu Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A036570 SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jeong Jin-su as Inside Director | Management | For | For |
4 | Elect Jo Gook-hyeon Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
NEDBANK GROUP LTD MEETING DATE: MAY 18, 2017 | ||||
TICKER: NED SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Errol Kruger as Director | Management | For | For |
1.2 | Elect Rob Leith as Director | Management | For | For |
2.1 | Re-elect Michael Brown as Director | Management | For | For |
2.2 | Re-elect Brian Dames as Director | Management | For | For |
2.3 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.4 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
3.1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor | Management | For | For |
3.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
1.2 | Approve Fees for the Lead Independent Director Premium | Management | For | For |
1.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
1.4.1 | Approve Fees for the Group Audit Committee Chairman | Management | For | For |
1.4.2 | Approve Fees for the Group Audit Committee Member | Management | For | For |
1.5.1 | Approve Fees for the Group Credit Committee Chairman | Management | For | For |
1.5.2 | Approve Fees for the Group Credit Committee Member | Management | For | For |
1.6.1 | Approve Fees for the Group Directors' Affairs Committee Chairman | Management | For | For |
1.6.2 | Approve Fees for the Group Directors' Affairs Committee Member | Management | For | For |
1.7.1 | Approve Fees for the Group Information Technology Committee Chairman | Management | For | For |
1.7.2 | Approve Fees for the Group Information Technology Committee Member | Management | For | For |
1.8.1 | Approve Fees for the Group Related Party Transactions Committee Chairman | Management | For | For |
1.8.2 | Approve Fees for the Group Related Party Transactions Committee Member | Management | For | For |
1.9.1 | Approve Fees for the Group Remuneration Committee Chairman | Management | For | For |
1.9.2 | Approve Fees for the Group Remuneration Committee Member | Management | For | For |
1.10a | Approve Fees for the Group Risk and Capital Management Committee Chairman | Management | For | For |
1.10b | Approve Fees for the Group Risk and Capital Management Committee Member | Management | For | For |
1.11a | Approve Fees for the Group Transformation, Social and Ethics Committee Chairman | Management | For | For |
1.11b | Approve Fees for the Group Transformation, Social and Ethics Committee Member | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Approve NedNamibia Stakeholder Schemes Repurchase | Management | For | For |
6 | Approve and Ratify the Grant of a Call Option for the Issues of Securities | Management | For | For |
NEMAK, S. A. B. DE C. V. MEETING DATE: FEB 27, 2017 | ||||
TICKER: NEMAK A SECURITY ID: P71340106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NEXON CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3659 SECURITY ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Jiwon Park | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Appoint Statutory Auditor Koyama, Hideo | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NISSHA PRINTING CO. LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 7915 SECURITY ID: J57547101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Suzuki, Junya | Management | For | For |
3.2 | Elect Director Hashimoto, Takao | Management | For | For |
3.3 | Elect Director Nishihara, Hayato | Management | For | For |
3.4 | Elect Director Tsuji, Yoshiharu | Management | For | For |
3.5 | Elect Director Kubota, Tamio | Management | For | For |
3.6 | Elect Director Kojima, Kenji | Management | For | For |
3.7 | Elect Director Nohara, Sawako | Management | For | For |
3.8 | Elect Director Osugi, Kazuhito | Management | For | For |
NOVATEK OAO MEETING DATE: SEP 30, 2016 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
3.1 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
3.2 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
3.3 | Amend Regulations on Management | Management | For | Did Not Vote |
NOVATEK PJSC MEETING DATE: APR 21, 2017 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 7 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | None |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Mariya Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as General Director (CEO) for 5 Years Term | Management | For | Did Not Vote |
5 | Ratify AO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: SEP 08, 2016 | ||||
TICKER: ONGC SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect T K Sengupta as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect A K Srinivasan as Director | Management | For | For |
6 | Elect Ajai Malhotra as Director | Management | For | For |
7 | Elect S B Kedare as Director | Management | For | For |
8 | Elect K M Padmanabhan as Director | Management | For | For |
9 | Elect A P Sawhney as Director | Management | For | For |
10 | Elect Amar Nath as Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 09, 2017 | ||||
TICKER: PAAS SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Michael Steinmann | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | Management | For | For |
1.8 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Nie Guoming as Director | Management | For | Against |
4 | Elect Li Wenjin as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PCHOME ONLINE INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 8044 SECURITY ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 20, 2016 | ||||
TICKER: 857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jianhua as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 27, 2017 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2b | Elect Sonia Julia Sulzbeck Villalobos as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
PETRONET LNG LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect D. K. Sarraf as Director | Management | For | Against |
4 | Reelect Philip Olivier as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Subir Purkayastha as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Commission Remuneration of Directors | Management | For | For |
10 | Approve Extension of the Tenure of R. K. Garg as Director (Finance) | Management | For | For |
PETRONET LNG LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang He as Supervisor | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Directors' Fees | Management | For | For |
6 | Approve 2017 Supervisors' Fees | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 16, 2016 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Kumar as Director | Management | For | Against |
4 | Reelect Jyoti Arora as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: MAR 24, 2017 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 27, 2017 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 20, 2017 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
4 | Appoint Auditors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 14, 2017 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and PCDP | Management | For | For |
4 | Approve Remuneration and Bonus of Directors and Commissioners | Management | For | Abstain |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: JUN 05, 2017 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Sie Djohan Director | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT LINK NET TBK MEETING DATE: APR 21, 2017 | ||||
TICKER: LINK SECURITY ID: Y71398104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: PTTGC SECURITY ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Operation Report and Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
3.1 | Elect Prasert Bunsumpun as Director | Management | For | For |
3.2 | Elect Amnuay Preemonwong as Director | Management | For | For |
3.3 | Elect Auttapol Rerkpiboon as Director | Management | For | For |
3.4 | Elect Sarun Rungkasiri as Director | Management | For | For |
3.5 | Elect Praphon Wongtharua as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Purchase and Sale of Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results | Management | For | For |
7 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 28, 2017 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Profit and Dividend Payment | Management | For | For |
3.1 | Elect Kittipong Kittayarak as Director | Management | For | For |
3.2 | Elect AM Boonsuib Prasit as Director | Management | For | For |
3.3 | Elect Vichai Assarasakorn as Director | Management | For | For |
3.4 | Elect Somsak Chotrattanasiri as Director | Management | For | For |
3.5 | Elect Thammayot Srichuai as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Business Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand | Management | For | For |
7 | Approve Issuance of Warrants to Purchase Ordinary Shares Under ESOP | Management | For | Against |
8 | Other Business | Management | For | Against |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Internal Control Self-Evaluation Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve 2017 Daily Related Party Transactions | Management | For | For |
8 | Approve 2017 Provision of Guarantee to Subsidiary | Management | For | For |
9 | Approve Formulation of Foreign Exchange Fund Derivatives Business | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Management System of Providing External Guarantees | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Amend Working System for Independent Directors | Management | For | For |
14 | Approve Formulation of Management System for Foreign Exchange Derivative Transactions | Management | For | For |
15 | Approve Report of the Board of Supervisors | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Joshua G. James | Management | For | For |
2.6 | Elect Director Mitachi, Takashi | Management | For | For |
2.7 | Elect Director Murai, Jun | Management | For | For |
2.8 | Elect Director Youngme Moon | Management | For | For |
3 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: JUN 28, 2017 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on March 9, 2016 | Management | For | For |
2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
3.2 | Elect James L. Go as Director | Management | For | For |
3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
3.4 | Elect Frederick D. Go as Director | Management | For | For |
3.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
3.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
3.7 | Elect Robina Gokongwei-Pe as Director | Management | For | For |
3.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
3.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
3.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
3.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
5 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
RUSHYDRO PJSC MEETING DATE: JUN 26, 2017 | ||||
TICKER: HYDR SECURITY ID: X2393H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7.1 | Elect Artem Avestisyan as Director | Management | None | Did Not Vote |
7.2 | Elect Nikolay Shulginov as Director | Management | None | Did Not Vote |
7.3 | Elect Maksim Bystrov as Director | Management | None | Did Not Vote |
7.4 | Elect Vyacheslav Kravchenko as Director | Management | None | Did Not Vote |
7.5 | Elect Pavel Grachev as Director | Management | None | Did Not Vote |
7.6 | Elect Yury Trutnev as Director | Management | None | Did Not Vote |
7.7 | Elect Sergey Ivanov as Director | Management | None | Did Not Vote |
7.8 | Elect Vyacheslav Pivovarov as Director | Management | None | Did Not Vote |
7.9 | Elect Nikolay Podguzov as Director | Management | None | Did Not Vote |
7.10 | Elect Aleksey Chekunkov as Director | Management | None | Did Not Vote |
7.11 | Elect Sergey Shishin as Director | Management | None | Did Not Vote |
7.12 | Elect Nikolay Rogalev as Director | Management | None | Did Not Vote |
7.13 | Elect Andrey Shishkin as Director | Management | None | Did Not Vote |
8.1 | Elect Natalia Annikova as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Tatyana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Igor Repin as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Marina Kostina as Member of Audit Commission | Management | For | Did Not Vote |
8.5 | Elect Dmitry Simochkin as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
10 | Approve New Edition of Charter | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
12 | Approve New Edition of Regulations on Board Meetings | Management | For | Did Not Vote |
13 | Approve New Edition of Regulations on Management Board | Management | For | Did Not Vote |
14 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
15 | Approve New Edition of Regulations Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
16 | Approve Termination of Company's Membership in NP KONTs UES | Management | For | Did Not Vote |
17 | Approve Related-Party Transaction Re: Loan Agreement with RAO ES East | Management | For | Did Not Vote |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A000810 SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Ahn Min-soo as Inside Director | Management | For | For |
3.1.2 | Elect Hyeon Seong-cheol as Inside Director | Management | For | For |
3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
3.2.2 | Elect Park Dae-dong as Outside Director | Management | For | For |
4.1 | Elect Park Se-min as Outside Director to serve as Audit Committee member | Management | For | For |
5.1.1 | Elect Cho Dong-geun as Members of Audit Committee | Management | For | For |
5.1.2 | Elect Park Dae-dong as Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A032830 SECURITY ID: Y74860100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Chang-soo as Inside Director | Management | For | For |
3.2 | Elect Choi Shin-hyung as Inside Director | Management | For | For |
4.1 | Elect Yoon Young-ro as Members of Audit Committee | Management | For | For |
4.2 | Elect Hur kyung-wook as Members of Audit Committee | Management | For | For |
5 | Elect Kim Doo-chul as Outside Director to Serve as Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect Kim Seong-jae as Outside Director | Management | For | For |
2.3 | Elect Hong Seok-joo as Outside Director | Management | For | For |
2.4 | Elect Kim Nan-do as Outside Director | Management | For | For |
2.5 | Elect Kim Jae-hui as Outside Director | Management | For | For |
3.1 | Elect Kim Seong-jae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hong Seok-joo as a Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Nan-do as a Member of Audit Committee | Management | For | For |
3.4 | Elect Kim Jae-hui as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SASOL LTD MEETING DATE: NOV 25, 2016 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.3 | Re-elect JJ Njeke as Director | Management | For | For |
3.4 | Re-elect Bongani Nqwababa as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Stephen Cornell as Director | Management | For | For |
4.2 | Elect Manuel Cuambe as Director | Management | For | For |
4.3 | Re-elect Paul Victor as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Long-Term Incentive Plan | Management | For | For |
9 | Approve Issue of Shares in Connection with the Long-Term Incentive Share Plan | Management | For | For |
10 | Approve Remuneration of Non-executive Directors | Management | For | For |
11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
12 | Amend Memorandum of Incorporation Re: Clause 9.1 | Management | For | For |
13 | Amend Memorandum of Incorporation Re: Clause 22.2 | Management | For | For |
14 | Amend Memorandum of Incorporation Re: Clause 23.1.12 | Management | For | For |
15 | Authorise Repurchase of Issued Share Capital | Management | For | For |
16 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SBER SECURITY ID: 4767981 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SBER SECURITY ID: B3P7N29 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 02, 2017 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Lim Beng Chee as Director | Management | For | For |
3B | Elect Madhu Rama Chandra Rao as Director | Management | For | For |
3C | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 23, 2017 | ||||
TICKER: A055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-byoung as Inside Director | Management | For | For |
3.2 | Elect Wi Sung-ho as Non-independent Non-executive Director | Management | For | For |
3.3 | Elect Park An-soon as Outside Director | Management | For | For |
3.4 | Elect Park Cheul as Outside Director | Management | For | For |
3.5 | Elect Lee Sang-kyung as Outside Director | Management | For | For |
3.6 | Elect Joo Jae-seong as Outside Director | Management | For | For |
3.7 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
3.8 | Elect Philippe Avril as Outside Director | Management | For | For |
4 | Elect Lee Man-woo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Lee Sang-kyung as Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Steven Sung-ryang as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 23, 2017 | ||||
TICKER: A055550 SECURITY ID: 824596100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-byoung as Inside Director | Management | For | For |
3.2 | Elect Wi Sung-ho as Non-independent Non-executive Director | Management | For | For |
3.3 | Elect Park An-soon as Outside Director | Management | For | For |
3.4 | Elect Park Cheul as Outside Director | Management | For | For |
3.5 | Elect Lee Sang-kyung as Outside Director | Management | For | For |
3.6 | Elect Joo Jae-seong as Outside Director | Management | For | For |
3.7 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
3.8 | Elect Philippe Avril as Outside Director | Management | For | For |
4 | Elect Lee Man-woo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Lee Sang-kyung as Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Steven Sung-ryang as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2016 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 2016 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Anna Mokgokong as Director | Management | For | For |
4 | Re-elect Johannes Basson as Director | Management | For | For |
5 | Re-elect JJ Fouche as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Clauses 9.3 to 9.6 | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 15 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48 | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 07, 2017 | ||||
TICKER: 3808 SECURITY ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Tong Jingen as Director | Management | For | For |
3B | Elect Wang Shanpo as Director | Management | For | For |
3C | Elect Franz Neundlinger as Director | Management | For | For |
3D | ElecT Matthias Grundler as Director | Management | For | For |
3E | Elect Yang Weicheng as Director | Management | For | For |
3F | Elect Liang Qing as Director | Management | For | For |
3G | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
SISTEMA PJSFC MEETING DATE: SEP 23, 2016 | ||||
TICKER: AFKS SECURITY ID: X0020N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend for First Half of Fiscal Year 2016 | Management | For | Did Not Vote |
SISTEMA PJSFC MEETING DATE: SEP 23, 2016 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend for First Half of Fiscal Year 2016 | Management | For | Did Not Vote |
SK TELECOM CO. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A017670 SECURITY ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3.2 | Elect Cho Dae-sik as Non-independent Non-executive Director | Management | For | For |
3.3 | Elect Lee Jae-hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-hyeon as Outside Director | Management | For | For |
3.5 | Elect Ahn Jeong-ho as Outside Director | Management | For | For |
4.1 | Elect Lee Jae-hoon as Members of Audit Committee | Management | For | For |
4.2 | Elect Ahn Jae-hyeon as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A017670 SECURITY ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3.2 | Elect Cho Dae-sik as Non-independent Non-executive Director | Management | For | For |
3.3 | Elect Lee Jae-hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-hyeon as Outside Director | Management | For | For |
3.5 | Elect Ahn Jeong-ho as Outside Director | Management | For | For |
4.1 | Elect Lee Jae-hoon as Members of Audit Committee | Management | For | For |
4.2 | Elect Ahn Jae-hyeon as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
SMILES SA MEETING DATE: NOV 25, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 13 | Management | For | For |
4 | Amend Article 18 | Management | For | For |
SMILES SA MEETING DATE: MAR 17, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
5.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: MAR 17, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
SMILES SA MEETING DATE: JUN 30, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Webjet Participacoes S.A. | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Merger Between the Company and Webjet Participacoes S.A. and Subsequent Extinction of Company | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 28, 2017 | ||||
TICKER: SQM SECURITY ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Annual Report and Account Inspectors' Report | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Internal Statutory Auditors | Management | For | For |
5 | Approve Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Investment and Financing Policy | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve 2017 Dividend Policy | Management | For | For |
9 | Approve Report on Board's Expenses | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
13 | Other Business | Management | For | Against |
14 | Elect Directors | Management | For | Abstain |
SOUFUN HOLDINGS LIMITED MEETING DATE: SEP 08, 2016 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhizhi Gong as Director | Management | For | For |
2 | Change Company Name to Fang Holdings Limited | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD MEETING DATE: AUG 06, 2016 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Hemant Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ram Krishna Agarwal as Director | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: DEC 16, 2016 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
4 | Other Business | Management | For | Against |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report for 2016 | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Andrew Benjamin Walz as Director | Management | For | For |
6.2 | Elect Nicolas Michel Bossut as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
STATE BANK OF INDIA MEETING DATE: DEC 20, 2016 | ||||
TICKER: SBIN SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 15, 2017 | ||||
TICKER: SBIN SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vinod Kumar as Director | Management | For | Did Not Vote |
1.2 | Elect S. Sundarraman as Director | Management | For | Did Not Vote |
1.3 | Elect A. Subramanya as Director | Management | For | Did Not Vote |
1.4 | Elect Amar Pal as Director | Management | For | Did Not Vote |
1.5 | Elect Sanjiv Malhotra as Director | Management | For | Did Not Vote |
1.6 | Elect Bhaskar Pramanik as Director | Management | For | Did Not Vote |
1.7 | Elect M.D. Mallya as Director | Management | For | Abstain |
1.8 | Elect Pravin Hari Kutumbe as Director | Management | For | Abstain |
1.9 | Elect Basant Seth as Director | Management | For | Abstain |
1.10 | Elect Shiv Nandan Sharma as Director | Management | For | Abstain |
STATE BANK OF INDIA MEETING DATE: JUN 27, 2017 | ||||
TICKER: SBIN SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUMCO CORP. MEETING DATE: MAR 29, 2017 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Endo, Harumitsu | Management | For | For |
1.4 | Elect Director Furuya, Hisashi | Management | For | For |
1.5 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.6 | Elect Director Inoue, Fumio | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 17, 2016 | ||||
TICKER: SUNPHARMA SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Nagao, Masahiko | Management | For | For |
3.5 | Elect Director Matsura, Hiroaki | Management | For | For |
3.6 | Elect Director Honda, Osamu | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Elect Sheng Chin Jen with ID No.S120151XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Other Business | Management | None | Against |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: DEC 13, 2016 | ||||
TICKER: TCS SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove C. P. Mistry as Director | Shareholder | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 15, 2017 | ||||
TICKER: TCS SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
TELECOM ARGENTINA S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | Did Not Vote |
3 | Consider Allocation of Non-Assigned Results in the Amount of ARS 3.98 Billion | Management | For | Did Not Vote |
4 | Consider Discharge of Directors | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 36.9 Million | Management | For | Did Not Vote |
7 | Authorize Advance Remuneration to Directors for Fiscal Year 2017 | Management | For | Did Not Vote |
8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 6.5 Million | Management | For | Did Not Vote |
9 | Elect One Director and Four Alternates for a Two-Year Term | Management | For | Did Not Vote |
10 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
11 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
12 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
13 | Authorize Advance Remuneration to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2017 | Management | For | Did Not Vote |
14 | Determine Remuneration of Auditors for Fiscal Year 2016 | Management | For | Did Not Vote |
15 | Approve Auditors for Fiscal Year 2017 and Fix Their Remuneration | Management | For | Did Not Vote |
16 | Consider Budget for Audit Committee in the Amount of ARS 3.4 Million for Fiscal Year 2017 | Management | For | Did Not Vote |
TELECOM ARGENTINA S.A. MEETING DATE: MAY 23, 2017 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Elect Two Directors and Two Alternates to Replace Gerardo Werthein and David M Martinez | Management | None | Did Not Vote |
3 | Elect One Member and One Alternate of Internal Statutory Auditors Committee | Management | None | Did Not Vote |
4 | Consider Absorption of Sofora Telecomunicacion SA, Nortel Inversora SA and Telecom Personal SA; Consider Conversion of 161.04 Million Class A Shares into Class B Shares; Amend Articles 4, 5 and 9 | Management | For | Did Not Vote |
5 | Authorize to Carry out Formalities to Implement Merger, Amend Articles and Perform Presentations to Obtain Corresponding Registrations | Management | For | Did Not Vote |
TELEFONICA BRASIL S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: VIVT4 SECURITY ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
TELKOM SA SOC LIMITED MEETING DATE: AUG 24, 2016 | ||||
TICKER: TKG SECURITY ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jabu Mabuza as Director | Management | For | For |
2 | Re-elect Navin Kapila as Director | Management | For | For |
3 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
4 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
8 | Re-elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
10 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
11 | Appoint Nkonki Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: NOV 28, 2016 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Peter Meijer as Director | Management | For | For |
2.2 | Re-elect Brian Joffe as Director | Management | For | For |
2.3 | Re-elect Anthony Dawe as Director | Management | For | For |
2.4 | Re-elect Mpumi Madisa as Director | Management | For | For |
2.5 | Re-elect Bongi Masinga as Director | Management | For | For |
3.1 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Approve Part 1 Section 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Approve Part 1 Section 2 - Policy on Short-term Incentives | Management | For | For |
4.3 | Approve Part 1 Section 3 - Policy on Long-term Incentives | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Premium | Management | For | For |
8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: SEP 08, 2016 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Pradumna Kanodia as Director | Management | For | For |
4 | Approve A.M. Ghelani & Company and Chaturvedi & Shah as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Pradumna Kanodia as Director-Finance | Management | For | For |
6 | Approve Reappointment and Remuneration of Shishir Shrivastava as Joint Managing Director | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: MAY 12, 2017 | ||||
TICKER: TITK SECURITY ID: X90766126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Reduction in Issued Share Capital | Management | For | For |
5 | Amend Company Articles | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Stock Option Plan | Management | For | Against |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 21, 2017 | ||||
TICKER: TXG SECURITY ID: 891054603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director James Crombie | Management | For | For |
1.4 | Elect Director Frank Davis | Management | For | For |
1.5 | Elect Director David Fennell | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director William M. Shaver | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
1.9 | Elect Director Fred Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TSINGTAO BREWERY CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 168 SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Report (Audited) | Management | For | For |
4 | Approve 2016 Profit and Dividend Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 29, 2017 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Article 6 in Company Bylaws | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Donation Policy and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 | Management | For | Abstain |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKCELL ILETISIM HIZMET AS MEETING DATE: MAY 25, 2017 | ||||
TICKER: TCELL SECURITY ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Upper Limit of the Donations for 2017 and Receive Information on Charitable Donations for 2016 | Management | For | For |
8 | Amend Company Articles | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Approve Dividends | Management | For | For |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
15 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: NOV 03, 2016 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Ratify External Auditors | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Liu Xinhua as Director | Management | For | For |
3c | Elect Chen Kuo-Hui as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Framework Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
UNIPRO PJSC MEETING DATE: DEC 08, 2016 | ||||
TICKER: UPRO SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
UNIPRO PJSC MEETING DATE: JUN 23, 2017 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Interim Dividends of RUB 0.01 per Share for First Three Months of Fiscal 2017 | Management | For | Did Not Vote |
4.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
4.2 | Elect Christopher Delbrueck as Director | Management | None | Did Not Vote |
4.3 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
4.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
4.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
4.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
4.7 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
4.8 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
4.9 | Elect Anna Belova as Director | Management | None | Did Not Vote |
5.1 | Elect Uwe Hansal as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Nicolo Prien as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors and Change of Name to Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9.1 | Elect Hou Bo Yi, Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director | Management | For | For |
9.2 | Elect Hou Chih Sheng, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.3 | Elect Hou Chih Yuan, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.4 | Elect Chang Chin Tse, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.5 | Elect Wu Ming Sung, Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director | Management | For | For |
9.6 | Elect Chou Shi Kuei, Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director | Management | For | For |
9.7 | Elect Yan Shan Shiung, Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director | Management | For | For |
9.8 | Elect Chen Ching Hsin, Representative of Shin Han Investment Co., Ltd. with Shareholder No. 200313, as Non-independent Director | Management | For | For |
9.9 | Elect Yang Jin Song, Representative of Ya Bao Xing Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Management | None | Did Not Vote |
9.10 | Elect Zhang Wen Chang with ID No. S102269XXX as Independent Director | Management | For | For |
9.11 | Elect Su Yan Kun with ID No. E101280XXX as Independent Director | Management | For | For |
9.12 | Elect Zhan Yi Ren with ID No. F120929XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
VALE S.A. MEETING DATE: AUG 12, 2016 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Election of Director and Alternate | Management | None | None |
1.2 | Amend Article 26 | Management | For | For |
1.3 | Amend Article 9 | Management | For | For |
VALE S.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3.1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | None |
1.4.1 | Elect Fiscal Council Members and Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
1.5.1 | Approve Remuneration of Company's Management | Management | For | For |
1.5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
VALE S.A. MEETING DATE: JUN 27, 2017 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Class A Preferred Shares into Common Shares | Management | For | For |
2 | Amend Articles | Management | For | Against |
3 | Approve Agreement to Absorb Valepar S.A. (Valepar) | Management | For | For |
4 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Absorption of Valepar S.A. (Valepar) | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Other Business | Management | None | Against |
VIATRON TECHNOLOGIES INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: A141000 SECURITY ID: Y9T626104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Byeong-gook as Inside Director | Management | For | Against |
2.2 | Elect Shin Dong-hoon as Inside Director | Management | For | Against |
3 | Appoint Jeong Dong-gi as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
VIMPELCOM LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: VIP SECURITY ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
2 | Elect Stan Chudnovsky as Director | Management | None | Against |
3 | Elect Mikhail Fridman as Director | Management | None | Against |
4 | Elect Gennady Gazin as Director | Management | None | For |
5 | Elect Andrey Gusev as Director | Management | None | Against |
6 | Elect Gunnar Holt as Director | Management | None | For |
7 | Elect Julian Horn-Smith as Director | Management | None | Against |
8 | Elect Jorn Jensen as Director | Management | None | Against |
9 | Elect Nils Katla as Director | Management | None | Against |
10 | Elect Aleksey Reznikovich as Director | Management | None | Against |
VIMPELCOM LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: VIP SECURITY ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to VEON Ltd. | Management | For | Did Not Vote |
2 | Amend Bylaws | Management | For | Did Not Vote |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 24, 2017 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividend Policy | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
9 | Other Business | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 30, 2017 | ||||
TICKER: WALMEX * SECURITY ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income, Ordinary Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WISTRON NEWEB CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6285 SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Haydn Hsieh with Shareholder No.13 as Non-independent Director | Management | For | Against |
1.2 | Elect Frank F.C. Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director | Management | For | Against |
1.3 | Elect Henry Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director | Management | For | Against |
1.4 | Elect Jeffrey Gau with Shareholder No.20 as Non-independent Director | Management | For | Against |
1.5 | Elect Philip Peng with Shareholder No.690 as Non-independent Director | Management | For | Against |
1.6 | Elect Max Wu with ID No.D101448XXX as Non-independent Director | Management | For | Against |
1.7 | Elect Robert Hung with ID No.C100504XXX as Independent Director | Management | For | For |
1.8 | Elect Neng Pai Lin with ID No.R100981XXX as Independent Director | Management | For | For |
1.9 | Elect Hsing Chuan Hsin with ID No.A226493XXX as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
7 | Other Business | Management | None | Against |
WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. MEETING DATE: MAY 25, 2017 | ||||
TICKER: WIZS3 SECURITY ID: P98806105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Finanseg Administracao e Corretagem de Seguros Ltda | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
3 | Amend Articles | Management | For | For |
X5 RETAIL GROUP NV MEETING DATE: MAY 12, 2017 | ||||
TICKER: FIVE SECURITY ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report | Management | None | None |
3b | Approve Allocation of Income | Management | For | For |
3c | 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 | Reelect M.Fridman to Supervisory Board | Management | For | For |
7 | Reelect P. Musial to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
YANDEX NV MEETING DATE: MAY 25, 2017 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 28, 2017 | ||||
TICKER: YPFD SECURITY ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Consider Absorption of Loss; Constitution of Reserves; Dividend Distribution | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for Fiscal Year 2016 | Management | For | Did Not Vote |
6 | Approve Auditors for Fiscal Year 2017 and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of ARS 122.3 Million | Management | For | Did Not Vote |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Did Not Vote |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Did Not Vote |
13 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | Did Not Vote |
16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2017 | Management | For | Did Not Vote |
17 | Consider Absorption of Subsidiaries YSUR Participaciones SAU, YSUR Inversiones Petroleras SAU, YSUR Inversora SAU, YSUR Petrolera Argentina SA, YSUR Recursos Naturales SRL, YSUR Energia Argentina SRL, Petrolera LF Company SRL and Petrolera TDF Company SRL | Management | For | Did Not Vote |
18 | Consider Merger Balance Sheets of YPF SA and Merger Consolidated Balance Sheets of Subsidiaries Listed in Item 17 | Management | For | Did Not Vote |
19 | Consider Preliminary Merger and Prospect of Merger by Absorption | Management | For | Did Not Vote |
20 | Authorize Signing on Behalf of the Company of Definite Merger Agreement | Management | For | Did Not Vote |
21 | Consider Extension of Term of Global Bond Program | Management | For | Did Not Vote |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ZENITH BANK PLC MEETING DATE: MAR 22, 2017 | ||||
TICKER: ZENITHBANK SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.77 Per Share | Management | For | For |
3 | Ratify Appointment of Ahmed Umar Shuaib as Executive Director | Management | For | Against |
4.1 | Reelect Olusola Oladipo as Director | Management | For | Against |
4.2 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
4.3 | Reelect Baba Tela as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
7.1 | Increase Authorized Capital | Management | For | For |
7.2 | Authorize Issuance of Equity, Equity-Linked Securities or Debt Instruments With or Without Preemptive Rights | Management | For | For |
7.3 | Authorize Board to Take All Necessary Action to Execute Above Resolutions | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Clause 6 of the Memorandum of Association and Article 9 of Articles of Association to Reflect Changes in Capital | Management | For | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 19, 2017 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions and 2017 Daily Related-party Transaction Estimates | Management | For | For |
7 | Approve Annual Report and Summary | Management | For | For |
8 | Approve Appointment of Auditor and Payment of Remuneration | Management | For | For |
9 | Approve Provision of Repurchase Responsibility | Management | For | For |
10 | Approve Signing of 2017-2020 Related-party Transaction Framework Agreement with Yutong Group | Management | For | For |
11 | Amend Management System of External Investments | Management | For | Abstain |
12 | Approve Company's Financing | Management | For | For |
13 | Amend Articles of Association | Management | For | Abstain |
14 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
15.01 | Elect Tang Yuxiang as Non-independent Director | Management | For | For |
15.02 | Elect Niu Bo as Non-independent Director | Management | For | For |
15.03 | Elect Cao Jianwei as Non-independent Director | Management | For | For |
15.04 | Elect Yu Li as Non-independent Director | Management | For | For |
16.01 | Elect Sun Fengchun as Independent Director | Management | For | For |
16.02 | Elect Li Chunyan as Independent Director | Management | For | For |
16.03 | Elect Zhang Fusheng as Independent Director | Management | For | For |
17.01 | Elect Zhao Yong as Supervisor | Management | For | For |
17.02 | Elect Zhang Tao as Supervisor | Management | For | For |
17.03 | Elect Wang Xiaofei as Supervisor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALON USA ENERGY, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: ALJ SECURITY ID: 020520102 | ||||
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 |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARC RESOURCES LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Collyer | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director James C. Houck | Management | For | For |
1.6 | Elect Director Harold N. Kvisle | Management | For | For |
1.7 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.8 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.9 | Elect Director William G. Sembo | Management | For | For |
1.10 | Elect Director Nancy L. Smith | Management | For | For |
1.11 | Elect Director Myron M. Stadnyk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
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 | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
BRISTOW GROUP INC. MEETING DATE: AUG 03, 2016 | ||||
TICKER: BRS SECURITY ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director Lori A. Gobillot | Management | For | For |
1.4 | Elect Director Ian A. Godden | Management | For | For |
1.5 | Elect Director David C. Gompert | Management | For | For |
1.6 | Elect Director Stephen A. King | Management | For | For |
1.7 | Elect Director Thomas C. Knudson | Management | For | For |
1.8 | Elect Director Mathew Masters | Management | For | For |
1.9 | Elect Director Biggs C. Porter | Management | For | For |
1.10 | Elect Director Bruce H. Stover | 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 KPMG LLP as Auditors | Management | For | For |
5 | Elect Director A. William Higgins | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: MAY 11, 2017 | ||||
TICKER: CPE SECURITY ID: 13123X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
1.2 | Elect Director Matthew Regis Bob | Management | For | For |
1.3 | Elect Director James M. Trimble | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2017 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARRIZO OIL & GAS, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: CRZO SECURITY ID: 144577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director F. Gardner Parker | Management | For | For |
1.4 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.5 | Elect Director Robert F. Fulton | Management | For | For |
1.6 | Elect Director Roger A. Ramsey | Management | For | For |
1.7 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: CDEV SECURITY ID: 15136A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: CDEV SECURITY ID: 15136A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maire A. Baldwin | Management | For | For |
1.2 | Elect Director Robert M. Tichio | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 19, 2017 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director Archie W. Dunham | Management | For | For |
1d | Elect Director Robert D. Lawler | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1g | Elect Director Thomas L. Ryan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CIMAREX ENERGY CO. MEETING DATE: MAY 11, 2017 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Hentschel | Management | For | For |
1.2 | Elect Director Thomas E. Jorden | Management | For | For |
1.3 | Elect Director Floyd R. Price | Management | For | For |
1.4 | Elect Director Frances M. Vallejo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CONCHO RESOURCES INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director John P. Surma | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | 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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alvin R. Carpenter | Management | For | For |
1.2 | Elect Director J. Palmer Clarkson | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.5 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director James L. Gallogly | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Policy to Improve Board Diversity | Shareholder | Against | Against |
DELEK US HOLDINGS, INC. MEETING DATE: MAY 08, 2017 | ||||
TICKER: DK SECURITY ID: 246647101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.6 | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELEK US HOLDINGS, INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: DK SECURITY ID: 246647101 | ||||
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 |
DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2017 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DONG ENERGY A/S MEETING DATE: MAR 02, 2017 | ||||
TICKER: DENERG SECURITY ID: K3192G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6 Per Share | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Amend Articles Re: Deletion of Redundant Articles | Management | For | Did Not Vote |
7a1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7a2 | Reelect Thomas Andersen (Chairman) as Director | Management | For | Did Not Vote |
7a3 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
7a4 | Reelect Lynda Armstrong as Director | Management | For | Did Not Vote |
7a5 | Reelect Pia Gjellerup as Director | Management | For | Did Not Vote |
7a6 | Reelect Benny Loft as Director | Management | For | Did Not Vote |
7a7 | Elect Peter Korsholm as New Director | Management | For | Did Not Vote |
7b | Election of Up to Two Additional Directors (Subject to Submission of Amended Proposal by the Nominating Committee) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
DRIL-QUIP, INC. MEETING DATE: MAY 12, 2017 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ENCANA CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Brian G. Shaw | Management | For | For |
1.8 | Elect Director Douglas J. Suttles | Management | For | For |
1.9 | Elect Director Bruce G. Waterman | Management | For | For |
1.10 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENSCO PLC MEETING DATE: MAY 22, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXTERRAN CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: EXTN SECURITY ID: 30227H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Goodyear | Management | For | For |
1.2 | Elect Director James C. Gouin | Management | For | For |
1.3 | Elect Director John P. Ryan | Management | For | For |
1.4 | Elect Director Christopher T. Seaver | Management | For | For |
1.5 | Elect Director Mark R. Sotir | Management | For | For |
1.6 | Elect Director Richard R. Stewart | Management | For | For |
1.7 | Elect Director Andrew J. Way | Management | For | For |
1.8 | Elect Director Ieda Gomes Yell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXTRACTION OIL & GAS, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: XOG SECURITY ID: 30227M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Matthew R. Owens | Management | For | For |
1B | Elect Director Wayne W. Murdy | Management | For | For |
1C | Elect Director John S. Gaensbauer | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director Steven S. Reinemund | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
1.11 | 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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
12 | Report on Climate Change Policies | Shareholder | Against | For |
13 | Report on Methane Emissions | Shareholder | Against | For |
FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 19, 2017 | ||||
TICKER: FI SECURITY ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director William B. Berry | Management | For | For |
1c | Elect Director Robert W. Drummond | Management | For | For |
1d | Elect Director Michael E. McMahon | Management | For | For |
1e | Elect Director D. Keith Mosing | Management | For | For |
1f | Elect Director Kirkland D. Mosing | Management | For | For |
1g | Elect Director S. Brent Mosing | Management | For | For |
1h | Elect Director Douglas Stephens | Management | For | For |
1i | Elect Director Alexander Vriesendorp | Management | For | For |
2 | Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Management Board | Management | For | For |
10 | Authorize Management to Repurchase Shares | Management | For | For |
11a | Amend Articles of Association to Delete References to Preference Shares and Update | Management | For | For |
11b | Amend Articles of Association to Extend the Period to Issue Shares | Management | For | For |
11c | Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles | Management | For | For |
GASLOG PARTNERS LP MEETING DATE: MAY 04, 2017 | ||||
TICKER: GLOP SECURITY ID: Y2687W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela M. Gibson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
GENER8 MARITIME, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: GNRT SECURITY ID: Y26889108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Schmitz | Management | For | For |
1.2 | Elect Director Steven D. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOLAR LNG LIMITED MEETING DATE: SEP 28, 2016 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director J. Landis Martin | Management | For | For |
1l | Elect Director Jeffrey A. Miller | Management | For | For |
1m | Elect Director Debra L. Reed | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 07, 2017 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
1.8 | Elect Director David McManus | Management | For | For |
1.9 | Elect Director Kevin O. Meyers | Management | For | For |
1.10 | Elect Director James H. Quigley | Management | For | For |
1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
1.12 | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
HI-CRUSH PARTNERS LP MEETING DATE: JAN 09, 2017 | ||||
TICKER: HCLP SECURITY ID: 428337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director George J. Damiris | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director R. Kevin Hardage | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director Robert J. Kostelnik | Management | For | For |
1g | Elect Director James H. Lee | Management | For | For |
1h | Elect Director Franklin Myers | Management | For | For |
1i | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INDRAPRASTHA GAS LTD. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 532514 SECURITY ID: Y39881100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
JONES ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: JONE SECURITY ID: 48019R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonny Jones | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Robb L. Voyles | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Methane Emissions | Shareholder | Against | For |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director J. Michael Stice | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Against |
6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2017 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director James R. Crane | Management | For | Withhold |
1.3 | Elect Director John P. Kotts | Management | For | Withhold |
1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | For |
1.6 | Elect Director Dag Skattum | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director William R. Thomas | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John (Jack) W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NEWPARK RESOURCES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Kirby L. Hedrick | Management | For | For |
1g | Elect Director David L. Stover | Management | For | For |
1h | Elect Director Scott D. Urban | Management | For | For |
1i | Elect Director William T. Van Kleef | Management | For | For |
1j | Elect Director Molly K. Williamson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
OASIS PETROLEUM INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director John E. Hagale | Management | For | For |
1.3 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director T. Jay Collins | Management | For | For |
1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ODFJELL DRILLING LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: ODL SECURITY ID: G67180102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carl-Erik Haavaldsen (Chairman) as Director | Management | For | Did Not Vote |
1.2 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
1.3 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
1.4 | Elect Henry Hamilton as Director | Management | For | Did Not Vote |
1.5 | Elect Kirk Davis as Director | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 | Management | For | Did Not Vote |
PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2017 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bryan Sheffield | Management | For | For |
1b | Elect Director A.R. Alameddine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 30, 2017 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Parke | Management | For | For |
1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | 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 |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 18, 2017 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
QEP RESOURCES, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Heinemann | Management | For | For |
1b | Elect Director Michael J. Minarovic | Management | For | For |
1c | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: SEP 15, 2016 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Anthony V. Dub | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Robert A. Innamorati | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Greg G. Maxwell | Management | For | For |
1i | Elect Director Kevin S. McCarthy | Management | For | For |
1j | Elect Director Steffen E. Palko | Management | For | For |
1k | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
RESOLUTE ENERGY CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: REN SECURITY ID: 76116A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Piccone | Management | For | For |
1.2 | Elect Director Thomas O. Hicks, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | Against |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
RICE ENERGY INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: RICE SECURITY ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, III | Management | For | For |
1.2 | Elect Director John McCartney | 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 |
RIGNET, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: RNET SECURITY ID: 766582100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Browning | Management | For | For |
1.2 | Elect Director Mattia Caprioli | Management | For | For |
1.3 | Elect Director Charles L. Davis | Management | For | For |
1.4 | Elect Director Kevin Mulloy | Management | For | For |
1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
1.6 | Elect Director Keith Olsen | Management | For | For |
1.7 | Elect Director Brent K. Whittington | Management | For | For |
1.8 | Elect Director Ditlef de Vibe | Management | For | For |
1.9 | Elect Director Steven E. Pickett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RING ENERGY, INC. MEETING DATE: DEC 13, 2016 | ||||
TICKER: REI SECURITY ID: 76680V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | Against |
1.4 | Elect Director Stanley M. McCabe | Management | For | Against |
1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
RSP PERMIAN, INC. MEETING DATE: FEB 24, 2017 | ||||
TICKER: RSPP SECURITY ID: 74978Q105 | ||||
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 |
RSP PERMIAN, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: RSPP SECURITY ID: 74978Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Gray | Management | For | For |
1.2 | Elect Director Michael Grimm | Management | For | For |
1.3 | Elect Director Scott McNeill | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: SN SECURITY ID: 79970Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Gregory Colvin | Management | For | For |
1.2 | Elect Director Alan G. Jackson | Management | For | For |
1.3 | Elect Director T. Brian Carney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Tore I. Sandvold | Management | For | For |
1l | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Employee Stock Purchase Plan | Management | For | For |
SEVEN GENERATIONS ENERGY LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: VII SECURITY ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director C. Kent Jespersen | Management | For | For |
2.2 | Elect Director Patrick Carlson | Management | For | For |
2.3 | Elect Director Marty Proctor | Management | For | For |
2.4 | Elect Director Kevin Brown | Management | For | For |
2.5 | Elect Director Avik Dey | Management | For | Withhold |
2.6 | Elect Director Harvey Doerr | Management | For | For |
2.7 | Elect Director Paul Hand | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
2.10 | Elect Director Kaush Rakhit | Management | For | For |
2.11 | Elect Director M. Jacqueline (Jackie) Sheppard | Management | For | For |
2.12 | Elect Director Jeff van Steenbergen | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Performance and Restricted Share Unit Plan | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2017 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry W. Bickle | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Loren M. Leiker | Management | For | For |
1.4 | Elect Director Javan D. Ottoson | Management | For | For |
1.5 | Elect Director Ramiro G. Peru | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director Rose M. Robeson | Management | For | For |
1.8 | Elect Director William D. Sullivan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SMART SAND, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: SND SECURITY ID: 83191H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon S. Spurlin | Management | For | For |
1.2 | Elect Director Timothy J. Pawlenty | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TAG OIL LTD. MEETING DATE: OCT 31, 2016 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Toby Pierce | Management | For | For |
2.2 | Elect Director Alex Guidi | Management | For | For |
2.3 | Elect Director Keith Hill | Management | For | For |
2.4 | Elect Director Ken Vidalin | Management | For | For |
2.5 | Elect Director Brad Holland | Management | For | For |
2.6 | Elect Director David Bennett | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
TARGA RESOURCES CORP. MEETING DATE: MAY 22, 2017 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Crisp | Management | For | For |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director Michael A. Heim | Management | For | For |
1.4 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants | Management | For | For |
TESCO CORPORATION MEETING DATE: MAY 16, 2017 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director R. Vance Milligan | Management | For | For |
1.4 | Elect Director Douglas R. Ramsay | Management | For | For |
1.5 | Elect Director Rose M. Robeson | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director John F. Glick | Management | For | For |
1.6 | Elect Director Stephen A. Snider | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
1.9 | Elect Director Joseph C. Winkler, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
1.5 | Elect Director Peter A. Ragauss | Management | For | For |
1.6 | Elect Director Scott D. Sheffield | Management | For | For |
1.7 | Elect Director Murray D. Smith | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Janice D. Stoney | 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 |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Janice D. Stoney | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOTAL ENERGY SERVICES INC. MEETING DATE: FEB 15, 2017 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: JUN 27, 2017 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
TRINIDAD DRILLING LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: TDG SECURITY ID: 896356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Michael Heier | Management | For | Withhold |
2b | Elect Director Jim Brown | Management | For | Withhold |
2c | Elect Director Brian Burden | Management | For | Withhold |
2d | Elect Director David Halford | Management | For | Withhold |
2e | Elect Director Nancy Laird | Management | For | Withhold |
2f | Elect Director Ken Stickland | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Amend Shareholder Rights Plan | Management | For | Against |
WESTERN REFINING, INC. MEETING DATE: MAR 24, 2017 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
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 |
4 | Increase Authorized Common Stock | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip E. Doty | Management | For | For |
1.2 | Elect Director Carin S. Knickel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director John L. Manley | Management | For | For |
1.6 | Elect Director J. Thomas Presby | Management | For | For |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: WPX SECURITY ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director William R. Granberry | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director William G. Lowrie | Management | For | For |
1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director David F. Work | 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 |
XTREME DRILLING CORP. MEETING DATE: APR 26, 2017 | ||||
TICKER: XDC SECURITY ID: 98419V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Colin Wallace Burnett | Management | For | Withhold |
2.2 | Elect Director Randolph M. Charron | Management | For | Withhold |
2.3 | Elect Director Douglas A. Dafoe | Management | For | Withhold |
2.4 | Elect Director J. William Franklin, Jr. | Management | For | Withhold |
2.5 | Elect Director Matthew Steven Porter | Management | For | Withhold |
2.6 | Elect Director James B. Renfroe, Jr. | Management | For | Withhold |
2.7 | Elect Director David W. Wehlmann | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
AGREE REALTY CORPORATION MEETING DATE: MAY 19, 2017 | ||||
TICKER: ADC SECURITY ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrie S. Frankel | Management | For | For |
1.2 | Elect Director Farris G. Kalil | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: AAT SECURITY ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.5 | Elect Director Robert S. Sullivan | 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 |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 04, 2017 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | Elect Director Kenneth M. Woolley | 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 |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Linda A. Mills | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 26, 2017 | ||||
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 |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Michael A. Stein | Management | For | For |
1.7 | Elect Director Nina A. Tran | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Peter S. Rummell | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
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 Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
BANK OF THE OZARKS, INC. MEETING DATE: MAY 08, 2017 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Nicholas Brown | Management | For | For |
1.3 | Elect Director Richard Cisne | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Catherine B. Freedberg | Management | For | For |
1.6 | Elect Director Ross Whipple | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Peter Kenny | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Dan Thomas | Management | For | For |
1.13 | Elect Director Henry Mariani | Management | For | For |
1.14 | Elect Director Paula Cholmondeley | Management | For | For |
1.15 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
1.16 | Elect Director Kathleen Franklin | Management | For | For |
2 | Amend Non-Employee Director Restricted 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 | For |
BANK OF THE OZARKS, INC. MEETING DATE: JUN 23, 2017 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BATS GLOBAL MARKETS, INC. MEETING DATE: JAN 17, 2017 | ||||
TICKER: BATS SECURITY ID: 05491G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director Karen E. Dykstra | Management | For | For |
1.3 | Elect Director Carol B. Einiger | Management | For | For |
1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
1.5 | Elect Director Joel I. Klein | Management | For | For |
1.6 | Elect Director Douglas T. Linde | Management | For | For |
1.7 | Elect Director Matthew J. Lustig | Management | For | For |
1.8 | Elect Director Alan J. Patricof | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | 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 |
BROWN & BROWN, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
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 Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
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 |
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Bradford M. Freeman | Management | For | For |
1e | Elect Director Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Frederic V. Malek | Management | For | For |
1h | Elect Director Paula R. Reynolds | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | Elect Director Laura D. Tyson | Management | For | For |
1k | Elect Director Ray Wirta | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: CDR SECURITY ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abraham Eisenstat | Management | For | For |
1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.5 | Elect Director Steven G. Rogers | Management | For | For |
1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
1.7 | Elect Director Roger M. Widmann | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
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 Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
CIT GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
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 Anthony M. Santomero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
COBIZ FINANCIAL INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: COBZ SECURITY ID: 190897108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Michael G. Hutchinson | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Richard L. Monfort | Management | For | For |
1.6 | Elect Director Douglas L. Polson | Management | For | For |
1.7 | Elect Director Mary K. Rhinehart | Management | For | For |
1.8 | Elect Director Noel N. Rothman | Management | For | For |
1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
1.10 | Elect Director Timothy J. Travis | Management | For | For |
1.11 | Elect Director Mary Beth Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
COLONY NORTHSTAR, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: CLNS SECURITY ID: 19625W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director David T. Hamamoto | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Nancy A. Curtin | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Justin E. Metz | Management | For | For |
1.7 | Elect Director George G. C. Parker | Management | For | For |
1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
1.9 | Elect Director John A. Somers | Management | For | For |
1.10 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMERICA INCORPORATED MEETING DATE: APR 25, 2017 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
1.5 | Elect Director Michael R. Koehler | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2017 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Elizabeth A. Hight | Management | For | For |
1f | Elect Director David M. Jacobstein | Management | For | For |
1g | Elect Director Steven D. Kesler | Management | For | For |
1h | Elect Director C. Taylor Pickett | Management | For | For |
1i | Elect Director Richard Szafranski | Management | For | For |
2 | Amend Declaration of Trust | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: DCT SECURITY ID: 233153204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director Tobias Hartmann | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Require Majority Vote of the Outstanding Shares to Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DDR CORP. MEETING DATE: MAY 09, 2017 | ||||
TICKER: DDR SECURITY ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2017 | ||||
TICKER: DRH SECURITY ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Timothy R. Chi | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director William J. Shaw | Management | For | For |
1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
1.8 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Cavanaugh, III | Management | For | For |
1b | Elect Director Alan H. Cohen | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director Jack R. Shaw | Management | For | For |
1i | Elect Director Michael E. Szymanczyk | Management | For | For |
1j | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Kevin T. Kabat | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Karl A. Roessner | Management | For | For |
1i | Elect Director Rebecca Saeger | Management | For | For |
1j | Elect Director Joseph L. Sclafani | Management | For | For |
1k | Elect Director Gary H. Stern | Management | For | For |
1l | Elect Director Donna L. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ESRT SECURITY ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | 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 |
EQUINIX, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Connie K. Duckworth | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark S. Shapiro | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
1.3 | Elect Director George M. Marcus | Management | For | For |
1.4 | Elect Director Gary P. Martin | Management | For | For |
1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Spencer F. Kirk | Management | For | For |
1.5 | Elect Director Dennis J. Letham | Management | For | For |
1.6 | Elect Director Diane Olmstead | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
1.5 | Elect Director Raymond R. Quirk | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director L. Martin Gibbs | Management | For | For |
1f | Elect Director Boris Groysberg | Management | For | For |
1g | Elect Director Sandra R. Hernandez | Management | For | For |
1h | Elect Director Pamela J. Joyner | Management | For | For |
1i | Elect Director Reynold Levy | Management | For | For |
1j | Elect Director Duncan L. Niederauer | Management | For | For |
1k | Elect Director George G.C. Parker | Management | For | For |
1l | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: FCPT SECURITY ID: 35086T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | For |
1e | Elect Director Paul E. Szurek | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.2 | Elect Director E. Scott Urdang | Management | For | For |
1.3 | Elect Director Earl C. Shanks | Management | For | For |
1.4 | Elect Director James B. Perry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GGP INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
GRAMERCY PROPERTY TRUST MEETING DATE: JUN 15, 2017 | ||||
TICKER: GPT SECURITY ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Black | Management | For | Withhold |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Allan J. Baum | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director James L. Francis | Management | For | For |
1.7 | Elect Director Gregory F. Hughes | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Louis P. Salvatore | Management | For | For |
2 | Approve 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 |
H&R BLOCK, INC. MEETING DATE: SEP 08, 2016 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director William C. Cobb | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director Richard A. Johnson | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Tom D. Seip | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
1k | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Charles Raymond Fernandez | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director James F. Risoleo | Management | For | For |
1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2017 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Michael J. Endres | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director Chris Inglis | Management | For | For |
1.9 | Elect Director Peter J. Kight | Management | For | For |
1.10 | Elect Director Jonathan A. Levy | Management | For | For |
1.11 | Elect Director Eddie R. Munson | Management | For | For |
1.12 | Elect Director Richard W. Neu | Management | For | For |
1.13 | Elect Director David L. Porteous | Management | For | For |
1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
1.15 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: OCT 12, 2016 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann M. Cairns | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Fred W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Bylaws | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: ITG SECURITY ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Minder Cheng | Management | For | For |
1c | Elect Director Timothy L. Jones | Management | For | For |
1d | Elect Director R. Jarrett Lilien | Management | For | For |
1e | Elect Director Kevin J. Lynch | Management | For | For |
1f | Elect Director Lee M. Shavel | Management | For | For |
1g | Elect Director Francis J. Troise | Management | For | For |
1h | Elect Director Steven S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
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 Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Minella | Management | For | For |
1.2 | Elect Director Jerry R. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
1.9 | Elect Director Melinda R. Rich | Management | For | For |
1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.11 | Elect Director Denis J. Salamone | Management | For | For |
1.12 | Elect Director David S. Scharfstein | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 09, 2017 | ||||
TICKER: CLI SECURITY ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Mack | Management | For | For |
1.2 | Elect Director Alan S. Bernikow | Management | For | For |
1.3 | Elect Director Irvin D. Reid | Management | For | For |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.5 | Elect Director David S. Mack | Management | For | For |
1.6 | Elect Director Vincent Tese | Management | For | For |
1.7 | Elect Director Nathan Gantcher | Management | For | For |
1.8 | Elect Director Alan G. Philibosian | Management | For | For |
1.9 | Elect Director Rebecca Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MTGE INVESTMENT CORP. MEETING DATE: MAY 02, 2017 | ||||
TICKER: MTGE SECURITY ID: 55378A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Steven W. Abrahams | Management | For | For |
1.3 | Elect Director Julia L. Coronado | Management | For | For |
1.4 | Elect Director Robert M. Couch | Management | For | For |
1.5 | Elect Director Randy E. Dobbs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW YORK REIT, INC. MEETING DATE: DEC 30, 2016 | ||||
TICKER: NYRT SECURITY ID: 64976L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig T. Bouchard | Management | For | For |
1.2 | Elect Director Robert H. Burns | Management | For | For |
1.3 | Elect Director James P. Hoffmann | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director William M. Kahane | Management | For | Withhold |
1.6 | Elect Director Keith Locker | Management | For | For |
1.7 | Elect Director James Nelson | Management | For | For |
1.8 | Elect Director P. Sue Perrotty | Management | For | For |
1.9 | Elect Director Randolph C. Read | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEW YORK REIT, INC. MEETING DATE: JAN 03, 2017 | ||||
TICKER: NYRT SECURITY ID: 64976L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Liquidation | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Michael G. O'Grady | Management | For | For |
1f | Elect Director Jose Luis Prado | Management | For | For |
1g | Elect Director Thomas E. Richards | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
1m | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: DEC 20, 2016 | ||||
TICKER: NRF SECURITY ID: 66704R803 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Charter Proposal | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy J. Male | Management | For | For |
1.2 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
TICKER: PEI SECURITY ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director Leonard I. Korman | Management | For | For |
1.5 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.6 | Elect Director Charles P. Pizzi | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
POPULAR, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maria Luisa Ferre | Management | For | For |
1b | Elect Director C. Kim Goodwin | Management | For | For |
1c | Elect Director William J. Teuber, 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 |
POST PROPERTIES, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: PPS SECURITY ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
POTLATCH CORPORATION MEETING DATE: MAY 01, 2017 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John S. Moody | Management | For | For |
1b | Elect Director Lawrence S. Peiros | Management | For | For |
1c | Elect Director Linda M. Breard | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PREFERRED BANK MEETING DATE: MAY 30, 2017 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Wu | Management | For | For |
1.2 | Elect Director William C.Y. Cheng | Management | For | For |
1.3 | Elect Director Chih-Wei Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director J. Michael Losh | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director David P. O'Connor | Management | For | For |
1g | Elect Director Olivier Piani | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2017 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Arnoud W.A. Boot | Management | For | For |
1C | Elect Director John F. Danahy | Management | For | For |
1D | Elect Director J. Cliff Eason | Management | For | For |
1E | Elect Director Anna Manning | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | 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 | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Diane M. Morefield | Management | For | For |
1.6 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.7 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | 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 |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: SHO SECURITY ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SVB FINANCIAL GROUP MEETING DATE: APR 27, 2017 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Lata Krishnan | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | 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 KPMG LLP as Auditors | Management | For | For |
TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Cia Buckley Marakovits | Management | For | For |
1.3 | Elect Director Myron E. Ullman, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Charles Elson | Shareholder | For | Did Not Vote |
1.2 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Cia Buckley Marakovits | Shareholder | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Blake Baird | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director LeRoy E. Carlson | Management | For | For |
1D | Elect Director Peter J. Merlone | Management | For | For |
1E | Elect Director Douglas M. Pasquale | Management | For | For |
1F | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1d | Elect Director Jacques P. Perold | Management | For | For |
1e | Elect Director Andrea Redmond | Management | For | For |
1f | Elect Director John W. Rowe | Management | For | For |
1g | Elect Director Judith A. Sprieser | Management | For | For |
1h | Elect Director Mary Alice Taylor | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Lead Director Qualifications | Shareholder | Against | Against |
8 | Political Contributions Disclosure | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: HHC SECURITY ID: 44267D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Ackman | Management | For | For |
1.2 | Elect Director Adam Flatto | Management | For | For |
1.3 | Elect Director Jeffrey Furber | Management | For | For |
1.4 | Elect Director Allen Model | Management | For | For |
1.5 | Elect Director R. Scot Sellers | Management | For | For |
1.6 | Elect Director Steven Shepsman | Management | For | For |
1.7 | Elect Director Burton M. Tansky | Management | For | For |
1.8 | Elect Director Mary Ann Tighe | Management | For | For |
1.9 | Elect Director David R. Weinreb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Warrants | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
TORCHMARK CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Steven P. Johnson | Management | For | For |
1.9 | Elect Director Lloyd W. Newton | Management | For | For |
1.10 | Elect Director Darren M. Rebelez | Management | For | For |
1.11 | Elect Director Lamar C. Smith | Management | For | For |
1.12 | Elect Director Paul J. Zucconi | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
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 Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITI GROUP INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: UNIT SECURITY ID: 91325V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1d | Elect Director Andrew Frey | Management | For | For |
1e | Elect Director Kenneth A. Gunderman | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | ||||
TICKER: UE SECURITY ID: 91704F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Gould | Management | For | For |
1.2 | Elect Director Steven J. Guttman | Management | For | For |
1.3 | Elect Director Kevin P. O'Shea | 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 |
VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Jay M. Gellert | Management | For | For |
1d | Elect Director Richard I. Gilchrist | Management | For | For |
1e | Elect Director Matthew J. Lustig | Management | For | For |
1f | Elect Director Roxanne M. Martino | Management | For | For |
1g | Elect Director Walter C. Rakowich | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VEREIT, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | 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 |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VORNADO REALTY TRUST MEETING DATE: MAY 18, 2017 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | For |
1.2 | Elect Director David M. Mandelbaum | Management | For | For |
1.3 | Elect Director Mandakini Puri | Management | For | For |
1.4 | Elect Director Daniel R. Tisch | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
TICKER: WRE SECURITY ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3.1 | Elect Director Benjamin S. Butcher | Management | For | For |
3.2 | Elect Director Edward S. Civera | Management | For | For |
3.3 | Elect Director Ellen M. Goitia | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
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 John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEX INC. MEETING DATE: MAY 12, 2017 | ||||
TICKER: WEX SECURITY ID: 96208T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 19, 2017 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 13, 2017 | ||||
TICKER: WLTW SECURITY ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director James F. McCann | Management | For | For |
1f | Elect Director Brendan R. O'Neill | Management | For | For |
1g | Elect Director Jaymin Patel | Management | For | For |
1h | Elect Director Linda D. Rabbitt | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Jeffrey W. Ubben | Management | For | For |
1k | Elect Director Wilhelm Zeller | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Proxy Access Right | Management | For | For |
6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6B | Establish Range for Size of Board | Management | For | For |
7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
7B | Amend Articles of Association | Management | For | For |
8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAR 28, 2017 | ||||
TICKER: FRP SECURITY ID: 305560302 | ||||
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 |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
TRIBUNE MEDIA COMPANY MEETING DATE: MAY 05, 2017 | ||||
TICKER: TRCO SECURITY ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Jacobson | Management | For | For |
1.2 | Elect Director Laura R. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABLYNX NV MEETING DATE: APR 27, 2017 | ||||
TICKER: ABLX SECURITY ID: B0031S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8 | Reelect Peter Fellner, Catherine Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) | Management | For | For |
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Amend Articles 27 Re: Representation of the Company within the Competence of the Executive Committee | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ABLYNX NV MEETING DATE: MAY 15, 2017 | ||||
TICKER: ABLX SECURITY ID: B0031S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 27 Re: Representation of the Company within the Competence of the Executive Committee | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AC IMMUNE SA MEETING DATE: NOV 15, 2016 | ||||
TICKER: ACIU SECURITY ID: H00263105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management for Fiscal 2015 | Management | For | Did Not Vote |
4.a | Approve Fixed Remuneration of Directors in the Amount of CHF 286,080 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.b | Approve Equity Remuneration of Directors in the Amount of CHF 460,000 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.c | Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 836,790 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.d | Approve Variable Remuneration of the Executive Committee in the Amount of CHF 667,000 for Fiscal 2016 | Management | For | Did Not Vote |
4.e | Approve Equity Remuneration of the Executive Committee in the Amount of CHF 2.0 Million for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
5 | Approve Omnibus Stock Plan for Key Employees; Reserve 2.1 Million Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
6.a | Reelect Martin Velasco as Board Chairman and Director | Management | For | Did Not Vote |
6.b | Reelect Peter Bollmann as Director | Management | For | Did Not Vote |
6.c | Reelect Friedrich von Bohlen as Director | Management | For | Did Not Vote |
6.d | Reelect Andrea Pfeifer as Director | Management | For | Did Not Vote |
6.e | Reelect Detlev Riesner as Director | Management | For | Did Not Vote |
6.f | Elect Tom Graney as Director | Management | For | Did Not Vote |
7.a | Appoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
7.b | Appoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
7.c | Appoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
8 | Designate Bugnion Ballansat Ehrler as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
AC IMMUNE SA MEETING DATE: JUN 28, 2017 | ||||
TICKER: ACIU SECURITY ID: H00263105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2016 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management for Fiscal 2016 | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 428,000 | Management | For | For |
4.2 | Approve Equity Remuneration of Directors in the Amount of CHF 451,000 | Management | For | For |
4.3 | Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 1.5 Million | Management | For | For |
4.4 | Approve Variable Remuneration of the Executive Committee in the Amount of CHF 782,000 | Management | For | For |
4.5 | Approve Equity Remuneration of the Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.1 | Reelect Martin Velasco as Director and Board Chairman | Management | For | For |
5.2 | Reelect Peter Bollmann as Director | Management | For | For |
5.3 | Reelect Friedrich von Bohlen as Director | Management | For | For |
5.4 | Reelect Andrea Pfeifer as Director | Management | For | For |
5.5 | Reelect Detlev Riesner as Director | Management | For | For |
5.6 | Reelect Tom Graney as Director | Management | For | For |
6.1 | Reappoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.2 | Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.3 | Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
7 | Designate Bugnion Ballansat Ehrler as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: ACRS SECURITY ID: 00461U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anand Mehra | Management | For | For |
1.2 | Elect Director Andrew Powell | Management | For | For |
1.3 | Elect Director Stephen A. Tullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director Lorin J. Randall | Management | For | For |
1.3 | Elect Director Steven M. Rauscher | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: SEP 26, 2016 | ||||
TICKER: AAAP SECURITY ID: 00790T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
3 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
5 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: MAY 24, 2017 | ||||
TICKER: AAAP SECURITY ID: 00790T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Stefano Buono as Director | Management | For | For |
6 | Reelect Claudio Costamagna as Director | Management | For | For |
7 | Reelect Kapil Dhingra as Director | Management | For | For |
8 | Reelect Steven Gannon as Director | Management | For | For |
9 | Reelect Christian Merle as Director | Management | For | For |
10 | Reelect Francois Nader as Director | Management | For | For |
11 | Reelect Leopolo Zambeletti as Director | Management | For | For |
12 | Elect Christine Mikail Cvijic as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADVAXIS, INC. MEETING DATE: APR 05, 2017 | ||||
TICKER: ADXS SECURITY ID: 007624208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Sidransky | Management | For | Withhold |
1.2 | Elect Director James P. Patton | Management | For | Withhold |
1.3 | Elect Director Daniel J. O'Connor | Management | For | For |
1.4 | Elect Director Roni A. Appel | Management | For | For |
1.5 | Elect Director Richard J. Berman | Management | For | For |
1.6 | Elect Director Samir N. Khleif | Management | For | Withhold |
1.7 | Elect Director Thomas J. McKearn | Management | For | Withhold |
1.8 | Elect Director Thomas J. Ridge | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratification of Stock Option Grants | Management | For | Against |
4 | Ratify Marcum LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2017 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKORN, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Kapoor | Management | For | For |
1.2 | Elect Director Kenneth Abramowitz | Management | For | For |
1.3 | Elect Director Adrienne Graves | Management | For | For |
1.4 | Elect Director Ronald Johnson | Management | For | For |
1.5 | Elect Director Steven Meyer | Management | For | For |
1.6 | Elect Director Terry Allison Rappuhn | Management | For | For |
1.7 | Elect Director Brian Tambi | Management | For | Withhold |
1.8 | Elect Director Alan Weinstein | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve 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 | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
1.3 | Elect Director Paul R. Schimmel | Management | For | For |
1.4 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: ARA SECURITY ID: 029227105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Boxer | Management | For | For |
1.2 | Elect Director Thomas W. Erickson | Management | For | For |
1.3 | Elect Director Robert H. Fish | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Robert Essner | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMPLIFON SPA MEETING DATE: APR 20, 2017 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
ARRAY BIOPHARMA INC. MEETING DATE: OCT 27, 2016 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Orwin | Management | For | For |
1.2 | Elect Director Gil J. Van Lunsen | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S MEETING DATE: MAY 24, 2017 | ||||
TICKER: ASND SECURITY ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5a | Reelect James I. Healy as Director | Management | For | Did Not Vote |
5b | Reelect Jan Moller Mikkelsen as Director | Management | For | Did Not Vote |
5c | Elect Lisa Bright as Director | Management | For | Did Not Vote |
5d | Reelect Michael Wolff Jensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Delete Article 4d(4) Regarding Limitation on Aggregate Capital Increases | Management | For | Did Not Vote |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ATRICURE, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: ATRC SECURITY ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Regina Groves | Management | For | For |
1.5 | Elect Director B. Kristine Johnson | Management | For | For |
1.6 | Elect Director Richard M. Johnston | Management | For | For |
1.7 | Elect Director Elizabeth D. Krell | Management | For | For |
1.8 | Elect Director Mark R. Lanning | Management | For | For |
1.9 | Elect Director Sven A. Wehrwein | Management | For | For |
1.10 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
BEIGENE, LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: BGNE SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Timothy Chen as Director for a three-year term | Management | For | Against |
2 | Reelect John V. Oyler as Director for a three-year term | Management | For | For |
3 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
BENEFITFOCUS, INC. MEETING DATE: JUN 02, 2017 | ||||
TICKER: BNFT SECURITY ID: 08180D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
1.3 | Elect Director A. Lanham Napier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Mark Vachon | 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 |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 20, 2017 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Laurie H. Glimcher | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CARRIAGE SERVICES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CASTLIGHT HEALTH, INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Doyle | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Michael Eberhard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CATALENT, INC. MEETING DATE: OCT 25, 2016 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin D. Booth | Management | For | For |
1.2 | Elect Director J. Martin Carroll | Management | For | For |
1.3 | Elect Director James Quella | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 14, 2017 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CELLECTIS MEETING DATE: JUN 26, 2017 | ||||
TICKER: ALCLS SECURITY ID: 15117K103 | ||||
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 Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Laurent Arthaud as Director | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Pierre Bastid as Director | Management | For | For |
8 | Elect Rainer Boehm as Director | Management | For | For |
9 | Elect Herve Hoppenot as Director | Management | For | For |
10 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 3,541,547 Shares for Use in Stock Option Plans | Management | For | Against |
22 | Authorize up to 3,541,547 Shares for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
24 | Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
25 | Authorize up to 885,386 Shares for Use in Preference Share Plans | Management | For | Against |
26 | Set Limit for Potential Share Grants Pursuant to Items 21-25 Above at 3,541,547 Shares | Management | For | Against |
27 | Amend Articles 4,15 and 17 of Bylaws to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Important Decisions | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
CURIS, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: CRIS SECURITY ID: 231269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Fattaey | Management | For | For |
1.2 | Elect Director Martyn D. Greenacre | Management | For | For |
1.3 | Elect Director Kenneth I. Kaitin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 18, 2017 | ||||
TICKER: CYTK SECURITY ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Patrick Gage | Management | For | For |
1.2 | Elect Director Edward M. Kaye | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Exter | Management | For | For |
1b | Elect Director Frederick W. Gluck | Management | For | For |
1c | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2016 | ||||
TICKER: DPH SECURITY ID: G2769C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect William Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anthony Griffin as Director | Management | For | For |
7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DEXCOM, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Collins | Management | For | For |
1b | Elect Director Mark Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 19, 2016 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Peter Williams as Director | Management | For | Against |
4 | Elect Mark Waller as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
EISAI CO. LTD. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 4523 SECURITY ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Yamashita, Toru | Management | For | For |
1.3 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.4 | Elect Director Naoe, Noboru | Management | For | For |
1.5 | Elect Director Suhara, Eiichiro | Management | For | For |
1.6 | Elect Director Kato, Yasuhiko | Management | For | For |
1.7 | Elect Director Kanai, Hirokazu | Management | For | For |
1.8 | Elect Director Kakizaki, Tamaki | Management | For | For |
1.9 | Elect Director Tsunoda, Daiken | Management | For | For |
1.10 | Elect Director Bruce Aronson | Management | For | For |
1.11 | Elect Director Tsuchiya, Yutaka | Management | For | For |
ENVISION HEALTHCARE CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: EVHC SECURITY ID: 29414D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Cynthia S. Miller | Management | For | For |
1.4 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: NOV 28, 2016 | ||||
TICKER: EVHC SECURITY ID: 29413U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: EVH SECURITY ID: 30050B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane Holder | Management | For | Against |
1b | Elect Director Matthew Hobart | Management | For | For |
1c | Elect Director Michael D'Amato | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: FPRX SECURITY ID: 33830X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapil Dhingra | Management | For | For |
1b | Elect Director Mark D. McDade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GALAPAGOS MEETING DATE: JUL 26, 2016 | ||||
TICKER: GLPG SECURITY ID: 36315X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Kerr as Director | Management | For | For |
1 | Receive Special Board Report Re: Item 2 | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
GALAPAGOS MEETING DATE: APR 25, 2017 | ||||
TICKER: GLPG SECURITY ID: 36315X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9i | Reelect Onno van Stolpe as Director | Management | For | For |
9ii | Reelect Raj Parekh as Director | Management | For | For |
9iii | Reelect Katrine Bosley as Independent Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Galapagos Warrant Plan 2017 | Management | For | For |
12 | Approve Change-of-Control Clause | Management | For | For |
13 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital | Management | For | For |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
HCA HOLDINGS, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Jay O. Light | Management | For | For |
1i | Elect Director Geoffrey G. Meyers | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
HEALTHSTREAM, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Rebrovick | Management | For | For |
1.2 | Elect Director Michael Shmerling | Management | For | For |
1.3 | Elect Director Jeffrey L. McLaren | 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 |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | For |
1.2 | Elect Director Barry D. Quart | Management | For | For |
1.3 | Elect Director Robert H. Rosen | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
INCYTE CORPORATION MEETING DATE: MAY 26, 2017 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 18, 2017 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Myrtle Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
INSULET CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally Crawford | Management | For | For |
1.2 | Elect Director Regina Sommer | Management | For | For |
1.3 | Elect Director Joseph Zakrzewski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: DEC 21, 2016 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Michael A. Friedman | Management | For | For |
1.3 | Elect Director Gary S. Guthart | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1.6 | Elect Director Alan J. Levy | Management | For | For |
1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
1.8 | Elect Director Mark J. Rubash | Management | For | For |
1.9 | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 07, 2017 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report and Summary | Management | For | For |
4 | Approve 2016 Annual Financial Report | Management | For | For |
5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 17, 2017 | ||||
TICKER: 950 SECURITY ID: G5438W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Xiaoyi as Director | Management | For | Against |
4 | Elect Chan Yau Ching, Bob as Director | Management | For | Against |
5 | Elect Tsim Wah Keung, Karl as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LOXO ONCOLOGY, INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: LOXO SECURITY ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Elms | Management | For | For |
1.2 | Elect Director Alan Fuhrman | Management | For | For |
1.3 | Elect Director Avi Z. Naider | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2016 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2017 | ||||
TICKER: MDSO SECURITY ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Lee A. Shapiro | Management | For | For |
1g | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | 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 Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Alfred W. Sandrock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
ORIOLA-KD OYJ MEETING DATE: MAR 14, 2017 | ||||
TICKER: OKDBV SECURITY ID: X60005117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.14 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 48,400 for the Chairman, EUR 30,250 Vice Chairman and Chairman of Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Anja Korhonen, Mariette Kristenson, Kuisma Niemela, Eva Nilsson Bagenholm, Lena Ridstrom, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 5.7 Million Class A Shares and 12.5 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Approve Issuance of up to 18 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Amend Articles Re: Company Name is Oriola Oyj, Oriola Abp in Swedish and Oriola Corporation in English | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PENUMBRA, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: PEN SECURITY ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arani Bose | Management | For | For |
1b | Elect Director Bridget O'Rourke | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PREMIER, INC. MEETING DATE: DEC 02, 2016 | ||||
TICKER: PINC SECURITY ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Jody R. Davids | Management | For | For |
1.3 | Elect Director Peter S. Fine | Management | For | For |
1.4 | Elect Director David H. Langstaff | Management | For | For |
1.5 | Elect Director Marvin R. O'Quinn | 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 |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Papanek | Management | For | For |
1.2 | Elect Director Dinesh V. Patel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lars G. Ekman | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Authorize Issuance of Equity Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity Securities without Preemptive Rights | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Jay M. Moyes | Management | For | For |
1.3 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
1.5 | Elect Director Frank E. Zavrl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SANOFI MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCYNEXIS, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: SCYX SECURITY ID: 811292101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven C. Gilman | Management | For | For |
1.2 | Elect Director Ann F. Hanham | Management | For | For |
1.3 | Elect Director David Hastings | Management | For | For |
1.4 | Elect Director Guy Macdonald | Management | For | For |
1.5 | Elect Director Patrick Machado | Management | For | For |
1.6 | Elect Director Marion McCourt | Management | For | For |
1.7 | Elect Director Marco Taglietti | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPARK THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: ONCE SECURITY ID: 84652J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Altschuler | Management | For | For |
1.2 | Elect Director Lars G. Ekman | Management | For | For |
1.3 | Elect Director Katherine A. High | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 17, 2016 | ||||
TICKER: SUNPHARMA SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
TELADOC, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Increase Authorized Common Stock | Management | For | For |
1b | Declassify the Board of Directors | Management | For | For |
1c | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
1d | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
1e | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Thomas Mawhinney | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2.1 | Elect Director Thomas Mawhinney | Management | For | For |
2.2 | Elect Director Thomas G. McKinley | Management | For | For |
2.3 | Elect Director Arneek Multani | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TESARO, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | 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 |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE MEDICINES COMPANY MEETING DATE: MAY 25, 2017 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William W. Crouse | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
1d | Elect Director John C. Kelly | Management | For | For |
1e | Elect Director Clive A. Meanwell | Management | For | For |
1f | Elect Director Paris Panayiotopoulos | Management | For | For |
1g | Elect Director Hiroaki Shigeta | Management | For | For |
1h | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SPECTRANETICS CORPORATION MEETING DATE: JUN 08, 2017 | ||||
TICKER: SPNC SECURITY ID: 84760C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Pelak | Management | For | For |
1.2 | Elect Director Maria Sainz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: TXMD SECURITY ID: 88338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV. | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
1.3 | Elect Director George M. Whitesides | Management | For | For |
1.4 | Elect Director William D. Young | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
UDG HEALTHCARE PLC MEETING DATE: FEB 07, 2017 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Peter Gray as Director | Management | For | For |
4d | Re-elect Brendan McAtamney as Director | Management | For | For |
4e | Elect Nancy Miller-Rich as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Appoint EY as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WAGEWORKS, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: WAGE SECURITY ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mariann Byerwalter | Management | For | For |
1.2 | Elect Director John W. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 23, 2017 | ||||
TICKER: WMGI SECURITY ID: N96617118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robert J. Palmisano as Director | Management | For | For |
1b | Elect David D. Stevens as Director | Management | For | For |
1c | Elect Gary D. Blackford as Director | Management | For | For |
1d | Elect John L. Miclot as Director | Management | For | For |
1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
1f | Elect Amy S. Paul as Director | Management | For | For |
1g | Elect Richard F. Wallman as Director | Management | For | For |
1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XENCOR, INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Kevin Gorman | Management | For | For |
1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
1.4 | Elect Director Kurt Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
2 | Ratify RSM US, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director David C. Dvorak | Management | For | For |
1e | Elect Director Michael J. Farrell | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Cecil B. Pickett | Management | For | For |
1k | Elect Director Jeffrey K. Rhodes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 23, 2017 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Elliott Pew | Management | For | For |
1.6 | Elect Director Terry W. Rathert | Management | For | For |
1.7 | Elect Director Alan H. Stevens | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Proxy Voting Tabulation | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
CIT GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TERVITA CORP. MEETING DATE: NOV 30, 2016 | ||||
TICKER: SECURITY ID: 88156LAA8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Bondholder Resolution: Approve the Arrangement | Management | For | For |
TERVITA CORP. MEETING DATE: NOV 30, 2016 | ||||
TICKER: SECURITY ID: 88156LAF7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Bondholder Resolution: Approve the Arrangement | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 09, 2016 | ||||
TICKER: SECURITY ID: 16169Q923 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred Bentley | Management | For | Abstain |
2 | Elect Director Douglas DelGrosso | Management | For | Abstain |
3 | Elect Director Jonathan Foster | Management | For | Abstain |
4 | Elect Director Randal Klein | Management | For | Abstain |
5 | Elect Director Michael Kreger | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. O. SMITH CORPORATION MEETING DATE: APR 13, 2017 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | 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 |
5 | Approve Dividend Increase | Shareholder | Against | Against |
AECOM MEETING DATE: MAR 01, 2017 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AQUAVENTURE HOLDINGS LIMITED MEETING DATE: JUN 09, 2017 | ||||
TICKER: WAAS SECURITY ID: G0443N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Brown | Management | For | For |
1.2 | Elect Director David Lincoln | Management | For | For |
1.3 | Elect Director Brian O'Neill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | For |
1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
1.9 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: ATRO SECURITY ID: 046433207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | For |
1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
1.9 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | ||||
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 William A. Osborn | Management | For | For |
1.8 | Elect Director Debra L. Reed | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Susan C. Schwab | Management | For | For |
1.11 | Elect Director Jim Umpleby | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Lobbying Priorities | Shareholder | Against | Against |
9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
COLFAX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | For |
1d | Elect Director Thomas S. Gayner | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director San W. Orr, III | Management | For | For |
1g | Elect Director A. Clayton Perfall | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYCOM INDUSTRIES, INC. MEETING DATE: NOV 22, 2016 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 04, 2016 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martin M. Ellen | Management | For | For |
1B | Elect Director David B. Powers | 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 |
EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | ||||
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 Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
FLOWSERVE CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Rowe | 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 Roger L. Fix | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Rick J. Mills | Management | For | For |
1.8 | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Proxy Access Reform | Shareholder | Against | Against |
6 | Elect Director Ruby Chandy | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Peter J. Fluor | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Samuel J. Locklear, III | Management | For | For |
1G | Elect Director Deborah D. McWhinney | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Joseph W. Prueher | Management | For | For |
1J | Elect Director Matthew K. Rose | Management | For | For |
1K | Elect Director David T. Seaton | Management | For | For |
1L | Elect Director Nader H. Sultan | Management | For | For |
1M | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate Mitchell | Management | For | For |
1B | Elect Director Israel Ruiz | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: FBHS SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. D. David Mackay | Management | For | For |
1b | Elect Director David M. Thomas | Management | For | For |
1c | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Peter B. Henry | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director Lowell C. McAdam | Management | For | For |
14 | Elect Director Steven M. Mollenkopf | Management | For | For |
15 | Elect Director James J. Mulva | Management | For | For |
16 | Elect Director James E. Rohr | Management | For | For |
17 | Elect Director Mary L. Schapiro | Management | For | For |
18 | Elect Director James S. Tisch | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Amend Omnibus Stock Plan | Management | For | For |
22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
23 | Ratify KPMG LLP as Auditors | Management | For | For |
24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
25 | Require Independent Board Chairman | Shareholder | Against | Against |
26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
27 | Report on Charitable Contributions | Shareholder | Against | Against |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
HEXCEL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
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 L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director William S. Ayer | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Political Lobbying Disclosure | Shareholder | Against | Against |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Kirkland H. Donald | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director John K. Welch | Management | For | For |
1.8 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bundled Compensation Plans | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
IDEX CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: INFO SECURITY ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INGERSOLL-RAND PLC MEETING DATE: JUN 08, 2017 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Michael W. Lamach | Management | For | For |
1g | Elect Director Myles P. Lee | Management | For | For |
1h | Elect Director John P. Surma | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KANSAS CITY SOUTHERN MEETING DATE: MAY 04, 2017 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Robert J. Druten | Management | For | For |
1.3 | Elect Director Terrence P. Dunn | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Thomas A. McDonnell | Management | For | For |
1.7 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
2 | Ratify KPMG 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KBR, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASCO CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director J. Michael Losh | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2017 | ||||
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 Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Louise Goeser | Management | For | For |
1.6 | Elect Director Michael Kaufmann | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Steven Paladino | Management | For | For |
1.9 | 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 |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | ||||
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 - Withdrawn | Management | None | None |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.7 | Elect Director Marcela E. Donadio | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Amy E. Miles | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director Bruce S. Gordon | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.9 | Elect Director Karl J. Krapek | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Robert G. Culp, III | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2017 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
PENTAIR PLC MEETING DATE: MAY 09, 2017 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director Edward P. Garden | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director David H. Y. Ho | Management | For | For |
1h | Elect Director Randall J. Hogan | Management | For | For |
1i | Elect Director David A. Jones | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director William T. Monahan | Management | For | For |
1l | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director William R. Spivey | Management | For | For |
1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
REXNORD CORPORATION MEETING DATE: JUL 28, 2016 | ||||
TICKER: RXN SECURITY ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director David C. Longren | Management | For | For |
1.3 | Elect Director George C. Moore | Management | For | For |
1.4 | Elect Director John M. Stropki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNAP-ON INCORPORATED MEETING DATE: APR 27, 2017 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 17, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fornaro | Management | For | For |
1.2 | Elect Director H. McIntyre Gardner | 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 |
STERICYCLE, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Brian P. Anderson | Management | For | For |
1e | Elect Director Lynn D. Bleil | Management | For | For |
1f | Elect Director Thomas D. Brown | Management | For | For |
1g | Elect Director Thomas F. Chen | Management | For | For |
1h | Elect Director Robert S. Murley | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 26, 2017 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TPI COMPOSITES, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: TPIC SECURITY ID: 87266J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven C. Lockard | Management | For | For |
1.2 | Elect Director Stephen B. Bransfield | Management | For | For |
1.3 | Elect Director Philip J. Deutch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael Graff | Management | For | For |
1.4 | Elect Director Sean Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond Laubenthal | Management | For | For |
1.7 | Elect Director Douglas Peacock | Management | For | For |
1.8 | Elect Director Robert Small | Management | For | For |
1.9 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIMAS CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: TRS SECURITY ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Gabrys | Management | For | For |
1.2 | Elect Director Eugene A. Miller | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Edward A. Kangas | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold McGraw, III | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVAR INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
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 |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEST CORPORATION MEETING DATE: MAY 16, 2017 | ||||
TICKER: WSTC SECURITY ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | 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 |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Alfroid | Management | For | For |
1.2 | Elect Director Raymond T. Betler | Management | For | For |
1.3 | Elect Director Emilio A. Fernandez | Management | For | For |
1.4 | Elect Director Lee B. Foster, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
YRC WORLDWIDE INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: YRCW SECURITY ID: 984249607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond J. Bromark | Management | For | For |
1.2 | Elect Director Matthew A. Doheny | Management | For | For |
1.3 | Elect Director Robert L. Friedman | Management | For | For |
1.4 | Elect Director James E. Hoffman | Management | For | For |
1.5 | Elect Director Michael J. Kneeland | Management | For | For |
1.6 | Elect Director James L. Welch | Management | For | For |
1.7 | Elect Director James F. Winestock | Management | For | For |
1.8 | Elect Director Patricia M. Nazemetz | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
500.COM LIMITED MEETING DATE: DEC 30, 2016 | ||||
TICKER: WBAI SECURITY ID: 33829R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Abstain |
2 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
51JOB, INC. MEETING DATE: DEC 16, 2016 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David K. Chao as Director | Management | For | For |
2 | Elect Li-Lan Cheng as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Kazumasa Watanabe as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
8X8, INC. MEETING DATE: JUL 22, 2016 | ||||
TICKER: EGHT SECURITY ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Nicholas M. Donofrio | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director Michael J. Inglis | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monte Ford | Management | For | For |
1.2 | Elect Director Frederic Salerno | Management | For | For |
1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALARM.COM HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: ALRM SECURITY ID: 011642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Timothy McAdam | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLOT COMMUNICATIONS LTD. MEETING DATE: SEP 13, 2016 | ||||
TICKER: ALLT SECURITY ID: M0854Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Shraga Katz as Director Until the Annual General Meeting of 2019 | Management | For | For |
2 | Reelect Steve Levy as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve an Amendment to the Equity Compensation of Directors | Management | For | For |
5 | Grant RSUs to the Chairman of the Board of Directors | Management | For | For |
6 | Approve an Amendment to the Employment Terms of the CEO | Management | For | For |
7 | Approve Grant of RSUs to CEO | Management | For | For |
8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Discuss Financial Statements and the Report of the Board for 2015 | Management | None | None |
10 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager | Management | None | For |
ALLOT COMMUNICATIONS LTD. MEETING DATE: APR 27, 2017 | ||||
TICKER: ALLT SECURITY ID: M0854Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Classification | Management | For | For |
2 | Approve Employment Agreement of Board Chairman | Management | For | For |
3 | Approve Employment Agreement of CEO | Management | For | For |
4 | Elect Nadav Zohar as Director | Management | For | For |
5 | Approve RSU Grant to Nadav Zohar | Management | For | For |
6 | Approve RSU Director Grants | Management | For | For |
7 | Elect Itsik Danziger as Director | Management | For | For |
8 | Elect Miron Kenneth as Director | Management | For | For |
9 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
11 | Transact Other Business (Non-Voting) | Management | None | None |
12 | Elect Pedro Vazquez as Class I Director | Shareholder | Against | Against |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 6770 SECURITY ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kataoka, Masataka | Management | For | For |
2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Sasao, Yasuo | Management | For | For |
2.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.6 | Elect Director Umehara, Junichi | Management | For | For |
2.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.9 | Elect Director Okayasu, Akihiko | Management | For | For |
2.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
2.11 | Elect Director Kega, Yoichiro | Management | For | For |
2.12 | Elect Director Sato, Hiroyuki | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMBARELLA, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: AMBA SECURITY ID: G037AX101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kohn | Management | For | For |
1.2 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Stephen D. Kelley | Management | For | For |
1.3 | Elect Director Roger A. Carolin | Management | For | For |
1.4 | Elect Director Winston J. Churchill | Management | For | For |
1.5 | Elect Director John T. Kim | Management | For | For |
1.6 | Elect Director Susan Y. Kim | Management | For | For |
1.7 | Elect Director Robert R. Morse | Management | For | For |
1.8 | Elect Director John F. Osborne | Management | For | For |
1.9 | Elect Director David N. Watson | Management | For | For |
1.10 | Elect Director James W. Zug | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMS AG MEETING DATE: JUN 09, 2017 | ||||
TICKER: AMS SECURITY ID: ��A0400Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
8 | Approve Creation of EUR 12.7 Million Pool of Capital without Preemptive Rights (Non-Voting) | Management | None | None |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million | Management | For | For |
10 | Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
ANRITSU CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6754 SECURITY ID: J01554104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
2.2 | Elect Director Taniai, Toshisumi | Management | For | For |
2.3 | Elect Director Kubota, Akifumi | Management | For | For |
2.4 | Elect Director Hamada, Hirokazu | Management | For | For |
2.5 | Elect Director Sano, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seki, Takaya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nagata, Osamu | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cashman, III | Management | For | For |
1b | Elect Director Ajei S. Gopal | Management | For | For |
1c | Elect Director William R. McDermott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
8 | Adopt Memorandum and Articles of Association | Management | For | For |
9 | Elect Lee Wai Kwong as Director | Management | For | Against |
10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
ASPEED TECHNOLOGY INC. MEETING DATE: DEC 23, 2016 | ||||
TICKER: 5274 SECURITY ID: Y04044106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Acquisition Agreement | Management | For | For |
2 | Approve Issuance of Shares via a Private Placement | Management | For | For |
3 | Other Business | Management | None | Against |
ASPEED TECHNOLOGY INC. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 5274 SECURITY ID: Y04044106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
8 | Transact Other Business | Management | None | Against |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTODESK, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Jeff Clarke | Management | For | For |
1d | Elect Director Scott Ferguson | Management | For | For |
1e | Elect Director Thomas Georgens | Management | For | For |
1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
1g | Elect Director Mary T. McDowell | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: BGNE SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Timothy Chen as Director for a three-year term | Management | For | Against |
2 | Reelect John V. Oyler as Director for a three-year term | Management | For | For |
3 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
BENEFITFOCUS, INC. MEETING DATE: JUN 02, 2017 | ||||
TICKER: BNFT SECURITY ID: 08180D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
1.3 | Elect Director A. Lanham Napier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BLACKLINE, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: BL SECURITY ID: 09239B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Therese Tucker | Management | For | For |
1.2 | Elect Director Mario Spanicciati | Management | For | For |
1.3 | Elect Director Thomas Unterman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CALLIDUS SOFTWARE INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: CALD SECURITY ID: 13123E500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin M. Klausmeyer | Management | For | For |
1b | Elect Director James D. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAVIUM, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: CAVM SECURITY ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward H. Frank | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. MEETING DATE: AUG 12, 2016 | ||||
TICKER: IMOS SECURITY ID: G2110R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect John Yee Woon Seto as Director | Management | For | For |
1.2 | Reelect Chao-Jung Tsai as Director | Management | For | For |
1.3 | Reelect Rong Hsu as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers, Taiwan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Merger Agreement | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
CHIPMOS TECHNOLOGIES INC. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 8150 SECURITY ID: 16965P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Approve Financial Statements | Management | For | For |
3.2 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Approve Amendments to Articles of Association | Management | For | For |
4.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
5.1 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures and Name Change for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Leo Huang with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
9.2 | Elect Ishih Tseng with Shareholder No. 8556 as Non-Independent Director | Management | For | Against |
9.3 | Elect Tsun I Wang with Shareholder No. 13714 as Non-Independent Director | Management | For | Against |
9.4 | Elect Chung Ju Chang with ID No. P10047XXXX as Non-Independent Director | Management | For | Against |
9.5 | Elect Tsung Ming Chung with ID No. J10253XXXX as Independent Director | Management | For | For |
9.6 | Elect Quincy Lin with ID No. D10051XXXX as Independent Director | Management | For | For |
9.7 | Elect Tai Jen George Chen with ID No. M10030XXXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
CIENA CORPORATION MEETING DATE: MAR 23, 2017 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
2 | Approve 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 | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CIRRUS LOGIC, INC. MEETING DATE: JUL 26, 2016 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Christine King | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director William D. Sherman | Management | For | For |
1.8 | Elect Director David J. Tupman | 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 |
COGNEX CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick A. Alias | Management | For | For |
1.2 | Elect Director Theodor Krantz | Management | For | For |
1.3 | Elect Director J. Bruce Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COGOBUY GROUP MEETING DATE: JUN 02, 2017 | ||||
TICKER: 400 SECURITY ID: G22537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kang Jingwei, Jeffrey as Director | Management | For | For |
2b | Elect Wu Lun Cheung Allen as Director | Management | For | For |
2c | Elect Ni Hong, Hope as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4a | Elect Kim Jin Ha as Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Kim Jin Ha | Management | For | Abstain |
4c | Authorize Board to Execute a Service Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Shares Under the Restricted Share Unit Scheme | Management | For | For |
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 18, 2016 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Joseph F. Eazor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director Warren H. Haber | Management | For | For |
1f | Elect Director John W. Hill | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director David J. Steinberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVENT, INC. MEETING DATE: JUL 12, 2016 | ||||
TICKER: CVT SECURITY ID: 23247G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: JUN 20, 2017 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
DENA CO LTD MEETING DATE: JUN 24, 2017 | ||||
TICKER: 2432 SECURITY ID: J1257N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Namba, Tomoko | Management | For | For |
3.2 | Elect Director Moriyasu, Isao | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Otsuka, Hiroyuki | Management | For | For |
3.5 | Elect Director Domae, Nobuo | Management | For | For |
4 | Appoint Statutory Auditor Koizumi, Shinichi | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: OCT 25, 2016 | ||||
TICKER: 861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement and Related Transactions | Management | For | Against |
DUK SAN NEOLUX CO. LTD. MEETING DATE: OCT 21, 2016 | ||||
TICKER: A213420 SECURITY ID: Y2R14K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
DUK SAN NEOLUX CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A213420 SECURITY ID: Y2R14K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Joon-ho as Inside Director | Management | For | For |
2.2 | Elect Kim Byeong-hui as Inside Director | Management | For | For |
2.3 | Elect Lee Soo-hoon as Inside Director | Management | For | For |
2.4 | Elect Kim Yoon-hui as Outside Director | Management | For | For |
3 | Appoint Kang Seok-pil as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
EBAY INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Logan D. Green | Management | For | For |
1e | Elect Director Bonnie S. Hammer | Management | For | For |
1f | Elect Director Kathleen C. Mitic | Management | For | For |
1g | Elect Director Pierre M. Omidyar | Management | For | For |
1h | Elect Director Paul S. Pressler | Management | For | For |
1i | Elect Director Robert H. Swan | Management | For | For |
1j | Elect Director Thomas J. Tierney | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EGAIN CORPORATION MEETING DATE: NOV 18, 2016 | ||||
TICKER: EGAN SECURITY ID: 28225C806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ashutosh Roy | Management | For | For |
1.2 | Elect Director Gunjan Sinha | Management | For | For |
1.3 | Elect Director David S. Scott | Management | For | For |
1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
1.5 | Elect Director Brett Shockley | Management | For | For |
2 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
ELLIE MAE, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: ELLI SECURITY ID: 28849P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Jonathan Corr | Management | For | For |
1.3 | Elect Director Robert J. Levin | Management | For | For |
1.4 | Elect Director Jeb S. Spencer | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
EMC CORPORATION MEETING DATE: JUL 19, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: EIGI SECURITY ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Hayford | Management | For | For |
1.2 | Elect Director Peter J. Perrone | Management | For | For |
1.3 | Elect Director Chandler J. Reedy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EO TECHNICS CO. LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A039030 SECURITY ID: Y2297V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Park Jong-goo as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Thomas M. Hagerty | Management | For | For |
1c | Elect Director Keith W. Hughes | Management | For | For |
1d | Elect Director David K. Hunt | Management | For | For |
1e | Elect Director Stephan A. James | Management | For | For |
1f | Elect Director Frank R. Martire | Management | For | For |
1g | Elect Director Leslie M. Muma | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FISERV, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director John Y. Kim | Management | For | For |
1.3 | Elect Director Dennis F. Lynch | Management | For | For |
1.4 | Elect Director Denis J. O'Leary | Management | For | For |
1.5 | Elect Director Glenn M. Renwick | Management | For | For |
1.6 | Elect Director Kim M. Robak | Management | For | For |
1.7 | Elect Director JD Sherman | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 01, 2016 | ||||
TICKER: FLTX SECURITY ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent R. De Palma | Management | For | For |
1b | Elect Director Andrew G. Flett | Management | For | For |
1c | Elect Director Jack Noonan | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | ||||
TICKER: FLTX SECURITY ID: G35569205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Approve Cancellation of Capital Authorization | Management | For | For |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
5 | Amend Articles Re: (Non-Routine) | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | ||||
TICKER: FLTX SECURITY ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
GENIUS ELECTRONIC OPTICAL CO., LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3406 SECURITY ID: Y2692U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Bruno | Management | For | For |
1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.3 | Elect Director William B. Plummer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLOBALWAFERS CO., LTD. MEETING DATE: FEB 20, 2017 | ||||
TICKER: 6488 SECURITY ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
2 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
GLOBALWAFERS CO., LTD. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 6488 SECURITY ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 01, 2016 | ||||
TICKER: GWRE SECURITY ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Conway | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERMES MICROVISION INC MEETING DATE: AUG 03, 2016 | ||||
TICKER: 3658 SECURITY ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Swap Agreement | Management | For | For |
2 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
3 | Other Business | Management | None | Against |
HEXAGON AB MEETING DATE: MAY 02, 2017 | ||||
TICKER: HEXA B SECURITY ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of EUR 0.48 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HIMAX TECHNOLOGIES INC. MEETING DATE: AUG 31, 2016 | ||||
TICKER: HIMX SECURITY ID: 43289P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Reports of the Company | Management | For | For |
2 | Elect Hsiung-Ku Chen as Independent Director | Management | For | For |
3 | Amend Company's 2011 Long-Term Incentive Plan | Management | For | For |
4 | Other Business | Management | None | Against |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 2049 SECURITY ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Elect Tu Li Ming with ID No.H200486XXX as Independent Director | Management | For | For |
HORTONWORKS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: HDP SECURITY ID: 440894103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Cormier | Management | For | For |
1.2 | Elect Director Peter Fenton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HP INC. MEETING DATE: APR 17, 2017 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Margaret C. Whitman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUA HONG SEMICONDUCTOR LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: 1347 SECURITY ID: Y372A7109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Jianbo Chen as Director | Management | For | For |
4 | Elect Yuchuan Ma as Director | Management | For | For |
5 | Elect Kwai Huen Wong, JP as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Herendeen | Management | For | For |
1.2 | Elect Director Michael Simon | Management | For | For |
1.3 | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ICAR ASIA LIMITED MEETING DATE: OCT 19, 2016 | ||||
TICKER: ICQ SECURITY ID: Q4800Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
2 | Approve the Issuance of Shares to Catcha Group Pte Ltd | Management | For | For |
3 | Approve the Issuance of Shares to Syed Khalil Syed Ibrahim, Non-Executive Director of the Company | Management | For | For |
ICAR ASIA LIMITED MEETING DATE: MAY 26, 2017 | ||||
TICKER: ICQ SECURITY ID: Q4800Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Patrick Grove as Director | Management | For | For |
3 | Elect Georg Chmiel as Director | Management | For | For |
4 | Elect Syed Khalil Ibrahim as Director | Management | For | For |
5 | Elect Mark Licciardo as Director | Management | For | For |
6 | Elect Christopher Lobb as Director | Management | For | For |
7 | Approve the Issuance of Shares to Ajay Bhatia | Management | For | For |
8 | Approve the Issuance of Shares to Mark Britt | Management | For | For |
9 | Approve the Issuance of Shares to Georg Chmiel | Management | For | For |
10 | Approve the Issuance of Shares to Shaun Di Gregorio | Management | For | For |
11 | Approve the Issuance of Shares to Lucas Elliott | Management | For | For |
12 | Approve the Issuance of Shares to Syed Khalil Ibrahim | Management | For | For |
13 | Approve the Issuance of Shares to Patrick Grove | Management | For | For |
14 | Approve the Issuance of Shares to Cameron McIntyre | Management | For | For |
15 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
16 | Approve Grant of Options to Georg Chmiel | Management | For | For |
17 | Approve Grant of Options to Hamish Stone | Management | For | For |
ICF INTERNATIONAL, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ICFI SECURITY ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
1.2 | Elect Director Michael J. Van Handel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
IFLYTEK CO., LTD. MEETING DATE: FEB 08, 2017 | ||||
TICKER: 002230 SECURITY ID: Y013A6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose of Plan | Management | For | For |
1.2 | Approve Management Institution | Management | For | For |
1.3 | Approve Criteria to Select Plan Participants | Management | For | For |
1.4 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
1.5 | Approve Duration, Grant Date, Lock-in Period, Unlocking Arrangement and Lock-Up Period | Management | For | For |
1.6 | Approve Grant Price and Price-setting Basis | Management | For | For |
1.7 | Approve Conditions for Granting and Unlocking | Management | For | For |
1.8 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
1.9 | Approve Accounting Treatment | Management | For | For |
1.10 | Approve Related Procedure of Plan | Management | For | For |
1.11 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
1.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
1.13 | Approve Principle of Restricted Stock Repurchase Cancellation | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Use of Partial Idle Funds to Conduct Cash Management | Management | For | For |
IFLYTEK CO., LTD. MEETING DATE: APR 11, 2017 | ||||
TICKER: 002230 SECURITY ID: Y013A6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Remuneration of Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Appointment of 2017 Auditor | Management | For | For |
7 | Approve 2017 Daily Related Party Transaction | Management | For | For |
8 | Approve Annual Report and Summary | Management | For | For |
IFLYTEK CO., LTD. MEETING DATE: JUN 02, 2017 | ||||
TICKER: 002230 SECURITY ID: Y013A6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Shanghai Xunfei Ruiyuan Information Technology Co., Ltd | Management | For | For |
2.01 | Approve Change Use of Partial Raised Funds to Continued Acquisition of Equity in Xunfei Jiecheng | Management | For | For |
2.02 | Approve Change Implementation Subject of Raised Funds Project | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
IMPERVA, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: IMPV SECURITY ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Pimentel | Management | For | Withhold |
1.2 | Elect Director Randall Spratt | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 16, 2017 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH | Management | For | For |
INOVALON HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: INOV SECURITY ID: 45781D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
1.5 | Elect Director Lee D. Roberts | Management | For | For |
1.6 | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INPHI CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David Liddle | Management | For | For |
1.3 | Elect Director Bruce McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
INTAI TECHNOLOGY CORP MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4163 SECURITY ID: Y4109G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Tung Jui Lung as Independent Director | Management | For | For |
5.2 | Elect Pan Chao Cheng as Independent Director | Management | For | For |
5.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.6 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
5.7 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
5.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Gregory L. Waters | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Ken Kannappan | Management | For | For |
1.6 | Elect Director Robert Rango | Management | For | For |
1.7 | Elect Director Norman Taffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTUIT INC. MEETING DATE: JAN 19, 2017 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Raul Vazquez | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVENSENSE, INC. MEETING DATE: SEP 16, 2016 | ||||
TICKER: INVN SECURITY ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Faintuch | Management | For | For |
1.2 | Elect Director Usama Fayyad | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Deolitte & Touche LLP as Auditors | Management | For | For |
IRISO ELECTRONICS CO. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 6908 SECURITY ID: J2429P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sato, Sadao | Management | For | For |
2.2 | Elect Director Yuki, Ikuo | Management | For | For |
2.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
2.4 | Elect Director Hara, Mitsuru | Management | For | For |
2.5 | Elect Director Takeda, Keiji | Management | For | For |
2.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.7 | Elect Director Oe, Kenichi | Management | For | For |
2.8 | Elect Director Ebata, Makoto | Management | For | For |
2.9 | Elect Director Fujita Koji | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Shimako | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
JHL BIOTECH, INC. MEETING DATE: DEC 29, 2016 | ||||
TICKER: 6540 SECURITY ID: ADPV30631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Employee Stock Warrants | Management | For | Abstain |
JHL BIOTECH, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6540 SECURITY ID: G7863U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Waiver of Pre-emptive Right by Existing Shareholders | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties, Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
KNOWLES CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: KN SECURITY ID: 49926D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Niew | Management | For | For |
1b | Elect Director Keith L. Barnes | Management | For | For |
1c | Elect Director Richard K. Lochridge | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 09, 2016 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LANDMARK OPTOELECTRONICS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
TICKER: 3081 SECURITY ID: Y51823105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Chen Jianren, Representative of Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director | Management | For | Against |
4.2 | Elect Yang Jiyu with Shareholder No. 303 as Non-Independent Director | Management | For | Against |
4.3 | Elect Lin Wei with Shareholder No. 12 as Non-Independent Director | Management | For | Against |
4.4 | Elect Lu Yonghong with Shareholder No. S120330XXX as Non-Independent Director | Management | For | Against |
4.5 | Elect Zeng Xiaoping with Shareholder No. B100546XXX as Independent Director | Management | For | For |
4.6 | Elect Wang Jinlai with Shareholder No. N120284XXX as Independent Director | Management | For | For |
4.7 | Elect Chen Yongchang with Shareholder No. R101726XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LEDLINK OPTICS INC MEETING DATE: MAY 26, 2017 | ||||
TICKER: 5230 SECURITY ID: Y52236109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Tang Te Lung with Shareholder No.42 as Non-independent Director | Management | For | Against |
11.2 | Elect Wang Ping Lung with Shareholder No.245 as Non-independent Director | Management | For | Against |
11.3 | Elect a Representative of Chun Feng Investment Co., Ltd. with Shareholder No.11230 as Non-independent Director | Management | For | Against |
11.4 | Elect Cheng Wen Ching, a Representative of Jumbo Base Investment Co., Ltd. with Shareholder No.128, as Non-independent Director | Management | For | Against |
11.5 | Elect Su Yu Ping, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director | Management | For | Against |
11.6 | Elect Tsai Hao Cheng, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director | Management | For | Against |
11.7 | Elect Chang Yu Ta with ID No.K120557XXX as Independent Director | Management | For | For |
11.8 | Elect Chien Jung Kun with ID No.Q120880XXX as Independent Director | Management | For | For |
11.9 | Elect Chen Peng Yu with ID No.A128897XXX as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
LENS TECHNOLOGY CO., LTD. MEETING DATE: MAY 16, 2017 | ||||
TICKER: 300433 SECURITY ID: Y5227A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
5 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 External Auditor | Management | For | For |
8 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Provision of Guarantee to Subsidiary | Management | For | For |
11 | Approve Leasing of Rental Office from Actual Controller by Subsidiary | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
LENS TECHNOLOGY CO., LTD. MEETING DATE: JUN 06, 2017 | ||||
TICKER: 300433 SECURITY ID: Y5227A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Public Issuance of Convertible Bonds | Management | For | For |
2.01 | Approve Issue Type | Management | For | For |
2.02 | Approve Issue Scale | Management | For | For |
2.03 | Approve Par Value and Issue Price | Management | For | For |
2.04 | Approve Bond Maturity | Management | For | For |
2.05 | Approve Interest Rate | Management | For | For |
2.06 | Approve Method and Term for the Payment of Interest | Management | For | For |
2.07 | Approve Guarantee Matters | Management | For | For |
2.08 | Approve Conversion Period | Management | For | For |
2.09 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
2.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-Back | Management | For | For |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
2.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
2.17 | Approve Matters Regarding Bondholders and Bondholder Meeting | Management | For | For |
2.18 | Approve Use of Proceeds | Management | For | For |
2.19 | Approve Special Account for Raised Funds | Management | For | For |
2.20 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan for Public Issuance of Convertible Bonds | Management | For | For |
4 | Approve Demonstration Analysis Report on Public Issuance of Convertible Bonds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | For |
8 | Approve Authorization of Board to Handle Matters Related to the Public Issuance of Convertible Bonds | Management | For | For |
9 | Approve Rules and Procedures Regarding Bondholder Meeting | Management | For | For |
10 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
LENS TECHNOLOGY CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 300433 SECURITY ID: Y5227A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Zhou Qunfei as Non-Independent Director | Management | For | For |
1.02 | Elect Zheng Junlong as Non-Independent Director | Management | For | For |
1.03 | Elect Zhou Xinyi as Non-Independent Director | Management | For | For |
2.01 | Elect Rao Yulei as Independent Director | Management | For | For |
2.02 | Elect Yao Yulun as Independent Director | Management | For | For |
2.03 | Elect Tang Guoping as Independent Director | Management | For | For |
2.04 | Elect Wang Yigao as Independent Director | Management | For | For |
3.01 | Elect Kuang Hongfeng as Supervisor | Management | For | For |
3.02 | Elect Wen Yongjie as Supervisor | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LIFELOCK, INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: LOCK SECURITY ID: 53224V100 | ||||
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 |
LIFULL CO., LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 2120 SECURITY ID: J4914W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.66 | Management | For | For |
2 | Amend Articles to Change Company Name - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Inoue, Takashi | Management | For | For |
3.2 | Elect Director Yamada, Takashi | Management | For | For |
3.3 | Elect Director Hisamatsu, Yosuke | Management | For | For |
3.4 | Elect Director Takahashi, Masato | Management | For | For |
3.5 | Elect Director Morikawa, Akira | Management | For | For |
3.6 | Elect Director Yamada, Yoshihisa | Management | For | For |
4.1 | Appoint Statutory Auditor Shishido, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Matsushima, Hideki | Management | For | Against |
4.3 | Appoint Statutory Auditor Hanai, Takeshi | Management | For | Against |
4.4 | Appoint Statutory Auditor Nakamori, Makiko | Management | For | For |
5 | Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm | Management | For | For |
LINE CORPORATION MEETING DATE: MAR 30, 2017 | ||||
TICKER: 3938 SECURITY ID: 53567X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Idezawa, Takeshi | Management | For | For |
2.2 | Elect Director Masuda, Jun | Management | For | For |
2.3 | Elect Director Joongho Shin | Management | For | For |
2.4 | Elect Director In Joon Hwang | Management | For | For |
2.5 | Elect Director Hae Jin Lee | Management | For | For |
2.6 | Elect Director Kunihiro, Tadashi | Management | For | For |
2.7 | Elect Director Kotaka, Koji | Management | For | For |
2.8 | Elect Director Hatoyama, Rehito | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Naoki | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
LOGMEIN, INC. MEETING DATE: JAN 25, 2017 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
LOGMEIN, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Henshall | Management | For | For |
1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
1.3 | Elect Director William R. Wagner | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LUMENPULSE INC. MEETING DATE: SEP 08, 2016 | ||||
TICKER: LMP SECURITY ID: 55024T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicolas Belanger | Management | For | For |
1b | Elect Director Francois Cote | Management | For | For |
1c | Elect Director Pierre Fitzgibbon | Management | For | For |
1d | Elect Director Pierre Larochelle | Management | For | For |
1e | Elect Director Josee Perreault | Management | For | For |
1f | Elect Director Michel Ringuet | Management | For | For |
1g | Elect Director Francois -Xavier Souvay | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 02, 2017 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bland | Management | For | Withhold |
1.2 | Elect Director Stephen G. Daly | Management | For | Withhold |
1.3 | Elect Director Susan Ocampo | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAGNACHIP SEMICONDUCTOR CORPORATION MEETING DATE: AUG 08, 2016 | ||||
TICKER: MX SECURITY ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randal Klein | Management | For | Withhold |
1.2 | Elect Director Ilbok Lee | Management | For | Withhold |
1.3 | Elect Director Michael Elkins | Management | For | Withhold |
1.4 | Elect Director Young-Joon (YJ) Kim | Management | For | Withhold |
1.5 | Elect Director Gary Tanner | Management | For | Withhold |
1.6 | Elect Director Nader Tavakoli | Management | For | Withhold |
1.7 | Elect Director Camillo Martino | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: NOV 08, 2016 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Feld | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | Against |
1c | Elect Director Richard S. Hill | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | Against |
1e | Elect Director Oleg Khaykin | Management | For | For |
1f | Elect Director Arturo Krueger | Management | For | Against |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Randhir Thakur | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 15, 2017 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director Richard S. Hill | Management | For | For |
1.4 | Elect Director Oleg Khaykin | Management | For | For |
1.5 | Elect Director Matthew J. Murphy | Management | For | For |
1.6 | Elect Director Michael Strachan | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
1.8 | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: MLNX SECURITY ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin Federman | Management | For | For |
1.2 | Elect Director Eyal Waldman | Management | For | For |
1.3 | Elect Director Dov Baharav | Management | For | For |
1.4 | Elect Director Shai Cohen | Management | For | For |
1.5 | Elect Director Glenda Dorchak | Management | For | For |
1.6 | Elect Director David Perlmutter | Management | For | For |
1.7 | Elect Director Thomas Weatherford | Management | For | For |
2A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
2B | If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". | Management | None | Against |
3A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MERRY ELECTRONICS CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 2439 SECURITY ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Independent Director Du Shao Yao | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 18, 2017 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSEMI CORPORATION MEETING DATE: FEB 14, 2017 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Paul F. Folino | Management | For | For |
1.7 | Elect Director William L. Healey | Management | For | For |
1.8 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
MINDBODY, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: MB SECURITY ID: 60255W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Court Cunningham | Management | For | For |
1.2 | Elect Director Cipora Herman | Management | For | For |
1.3 | Elect Director Eric Liaw | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MINEBEA MITSUMI INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6479 SECURITY ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Tsuruta, Tetsuya | Management | For | For |
2.6 | Elect Director None, Shigeru | Management | For | For |
2.7 | Elect Director Yoda, Hiromi | Management | For | For |
2.8 | Elect Director Uehara, Shuji | Management | For | For |
2.9 | Elect Director Kagami, Michiya | Management | For | For |
2.10 | Elect Director Aso, Hiroshi | Management | For | For |
2.11 | Elect Director Murakami, Koshi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITSUMI ELECTRIC CO. LTD. MEETING DATE: DEC 27, 2016 | ||||
TICKER: 6767 SECURITY ID: J45464120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Minebea Co. Ltd. | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.3 | Elect Director Inoue, Toru | Management | For | For |
2.4 | Elect Director Nakajima, Norio | Management | For | For |
2.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.6 | Elect Director Takemura, Yoshito | Management | For | For |
2.7 | Elect Director Ishino, Satoshi | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
MYSALE GROUP PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: MYSL SECURITY ID: G63590106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Iain McDonald as a Director | Management | For | For |
4 | Reelect Andrew Dingle as a Director | Management | For | Against |
5 | Reelect Carl Jackson as a Director | Management | For | Against |
6 | Reelect Jamie Jackson as a Director | Management | For | Against |
7 | Reelect David Mortimer as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - General Purpose | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - Financing Purpose | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
NANOMETRICS INCORPORATED MEETING DATE: MAY 23, 2017 | ||||
TICKER: NANO SECURITY ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Robert Deuster | Management | For | For |
1.4 | Elect Director Bruce C. Rhine | Management | For | For |
1.5 | Elect Director Christopher A. Seams | Management | For | For |
1.6 | Elect Director Timothy J. Stultz | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
1.2 | Elect Director Michael E. McGrath | Management | For | For |
1.3 | Elect Director Alexander M. Davern | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NCSOFT CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A036570 SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jeong Jin-su as Inside Director | Management | For | For |
4 | Elect Jo Gook-hyeon Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
NEW RELIC, INC. MEETING DATE: AUG 16, 2016 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Scholnick | Management | For | For |
1.2 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXON CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3659 SECURITY ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Jiwon Park | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Appoint Statutory Auditor Koyama, Hideo | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6594 SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Sato, Akira | Management | For | For |
1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.6 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.7 | Elect Director Onishi, Tetsuo | Management | For | For |
1.8 | Elect Director Ido, Kiyoto | Management | For | For |
1.9 | Elect Director Ishida, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Murakami, Kazuya | Management | For | For |
NIMBLE STORAGE, INC. MEETING DATE: JUL 25, 2016 | ||||
TICKER: NMBL SECURITY ID: 65440R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Calderoni | Management | For | For |
1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
1.3 | Elect Director William J. Schroeder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 430 | Management | For | For |
2.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
NISSHA PRINTING CO. LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 7915 SECURITY ID: J57547101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Suzuki, Junya | Management | For | For |
3.2 | Elect Director Hashimoto, Takao | Management | For | For |
3.3 | Elect Director Nishihara, Hayato | Management | For | For |
3.4 | Elect Director Tsuji, Yoshiharu | Management | For | For |
3.5 | Elect Director Kubota, Tamio | Management | For | For |
3.6 | Elect Director Kojima, Kenji | Management | For | For |
3.7 | Elect Director Nohara, Sawako | Management | For | For |
3.8 | Elect Director Osugi, Kazuhito | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Takeuchi, Toru | Management | For | For |
3.3 | Elect Director Umehara, Toshiyuki | Management | For | For |
3.4 | Elect Director Nakahira, Yasushi | Management | For | For |
3.5 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.6 | Elect Director Miki, Yosuke | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Hatchoji, Takashi | Management | For | For |
3.9 | Elect Director Sato, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Maruyama, Kageshi | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 23, 2017 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 01, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | For |
1.13 | Elect Director Naomi O. Seligman | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 08, 2016 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark D. McLaughlin | Management | For | For |
1b | Elect Director Asheem Chandna | Management | For | For |
1c | Elect Director James J. Goetz | 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 |
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2017 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Parman | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 09, 2016 | ||||
TICKER: PCTY SECURITY ID: 70438V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
PAYSAFE GROUP PLC MEETING DATE: MAY 09, 2017 | ||||
TICKER: PAYS SECURITY ID: G6963K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dennis Jones as Director | Management | For | For |
4 | Re-elect Joel Leonoff as Director | Management | For | For |
5 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
6 | Re-elect Andrew Dark as Director | Management | For | For |
7 | Re-elect Ian Francis as Director | Management | For | For |
8 | Re-elect Brahm Gelfand as Director | Management | For | For |
9 | Re-elect Ian Jenks as Director | Management | For | For |
10 | Elect Jennifer Allerton as Director | Management | For | For |
11 | Elect Karen Guerra as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
POWER INTEGRATIONS, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: POWI SECURITY ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William L. George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director David A. Krall | Management | For | For |
1.7 | Elect Director Michael L. Mark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PTC INC. MEETING DATE: MAR 01, 2017 | ||||
TICKER: PTC SECURITY ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Robert P. Schechter | Management | For | For |
1.8 | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QLIK TECHNOLOGIES INC. MEETING DATE: AUG 17, 2016 | ||||
TICKER: QLIK SECURITY ID: 74733T105 | ||||
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 |
QORVO, INC. MEETING DATE: AUG 03, 2016 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
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 Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
RADWARE LTD. MEETING DATE: OCT 06, 2016 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Roy Zisapel as Director Until the 2019 Annual Meeting | Management | For | For |
1.2 | Reelect Joel Maryles as Director Until the 2019 Annual Meeting | Management | For | For |
2 | Reelect Yair Tauman as External Director for a Three-Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and 2015 Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
REALPAGE, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Charles F. Kane | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
RENREN INC. MEETING DATE: DEC 12, 2016 | ||||
TICKER: RENN SECURITY ID: 759892102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2017 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Blake D. Moret | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
A5 | Elect Director Thomas W. Rosamilia | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RUBICON TECHNOLOGY, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: RBCN SECURITY ID: 78112T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4a | Elect Director Susan M. Westphal | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
SAMSUNG BIOLOGICS CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A207940 SECURITY ID: Y7T7DY103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Tae-han as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG C&T CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A028260 SECURITY ID: Y7T71K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chang Dal-joong as Outside Director | Management | For | For |
2.2 | Elect Kwon Jae-chul as Outside Director | Management | For | For |
3.1 | Elect Chang Dal-joong as Members of Audit Committee | Management | For | For |
3.2 | Elect Kwon Jae-chul as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect Kim Seong-jae as Outside Director | Management | For | For |
2.3 | Elect Hong Seok-joo as Outside Director | Management | For | For |
2.4 | Elect Kim Nan-do as Outside Director | Management | For | For |
2.5 | Elect Kim Jae-hui as Outside Director | Management | For | For |
3.1 | Elect Kim Seong-jae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hong Seok-joo as a Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Nan-do as a Member of Audit Committee | Management | For | For |
3.4 | Elect Kim Jae-hui as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SCIQUEST, INC. MEETING DATE: JUL 26, 2016 | ||||
TICKER: SQI SECURITY ID: 80908T101 | ||||
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 |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: AUG 10, 2016 | ||||
TICKER: 981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: DEC 06, 2016 | ||||
TICKER: 981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation and Related Transactions | Management | For | For |
2 | Approve Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive Plan | Management | For | For |
4 | Approve Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive Plan | Management | For | For |
5 | Approve Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive Plan | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director Ye Jane Li | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
3.3 | Elect Director Ueno, Susumu | Management | For | For |
3.4 | Elect Director Matsui, Yukihiro | Management | For | For |
3.5 | Elect Director Miyajima, Masaki | Management | For | For |
3.6 | Elect Director Frank Peter Popoff | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
3.10 | Elect Director Onezawa, Hidenori | Management | For | For |
3.11 | Elect Director Maruyama, Kazumasa | Management | For | For |
4 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
SHOPIFY INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Lutke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Steven Collins | Management | For | For |
1.4 | Elect Director Gail Goodman | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SILERGY CORP MEETING DATE: JUN 02, 2017 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: OCT 11, 2016 | ||||
TICKER: SGI SECURITY ID: 82706L108 | ||||
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 |
SILICON LABORATORIES INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Navdeep S. Sooch | Management | For | For |
1B | Elect Director William P. Wood | Management | For | For |
1C | Elect Director Nina Richardson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SILICON MOTION TECHNOLOGY CORPORATION MEETING DATE: SEP 23, 2016 | ||||
TICKER: SIMO SECURITY ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yung-Chien Wang as Director | Management | For | For |
2 | Approve Appointment of of Deloitte & Touche as Independent Auditor | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 2325 SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4a | Elect Bough Lin with Shareholder No. 3 as Non-Independent Director | Management | For | Against |
4b | Elect Chi Wen Tsai with Shareholder No. 6 as Non-Independent Director | Management | For | Against |
4c | Elect Wen Lung Lin with Shareholder No. 18 as Non-Independent Director | Management | For | Against |
4d | Elect Yen Chun Chang with Shareholder No. 5 as Non-Independent Director | Management | For | Against |
4e | Elect Randy Hsiao Yu Lo with Shareholder No. 77800 as Non-Independent Director | Management | For | Against |
4f | Elect a Representative of Yang Fong Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director | Management | For | Against |
4g | Elect John Jsuan with ID No. F100588XXX as Independent Director | Management | For | For |
4h | Elect Tsai Ding Lin with ID No. F100927XXX as Independent Director | Management | For | For |
4i | Elect William W. Sheng with ID No. A120242XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
SILTRONIC AG MEETING DATE: MAY 09, 2017 | ||||
TICKER: WAF SECURITY ID: D6948S114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4 | Ratify KPMG as Auditors for Fiscal 2017 | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2016 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ter Fung Tsao as Director | Management | For | For |
2 | Approve Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor | Management | For | For |
SK HYNIX INC. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A000660 SECURITY ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hui as Inside Director | Management | For | For |
4 | Elect Park Jeong-ho as Non-independent Non-executive Director | Management | For | For |
5.1 | Elect Choi Jong-won as Outside Director | Management | For | For |
5.2 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
6.1 | Elect Choi Jong-won as Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
SK MATERIALS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A036490 SECURITY ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Allocation of Income | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Min-gyu as Inside Director | Management | For | Against |
3.2 | Elect Jang Dong-hyeon as Non-independent Non-executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2017 | ||||
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 Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SMS CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 2175 SECURITY ID: J7568Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Goto, Natsuki | Management | For | For |
2.2 | Elect Director Sugizaki, Masato | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosono, Yukio | Management | For | For |
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: SEDG SECURITY ID: 83417M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SONY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6758 SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUFUN HOLDINGS LIMITED MEETING DATE: SEP 08, 2016 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhizhi Gong as Director | Management | For | For |
2 | Change Company Name to Fang Holdings Limited | Management | For | For |
SOULBRAIN CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A036830 SECURITY ID: Y8076W112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Byeong-mo as Inside Director | Management | For | Against |
2.2 | Elect Park Young-soo as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 9684 SECURITY ID: J7659R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Toyoshima, Tadao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujii, Satoshi | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
1.3 | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STMICROELECTRONICS NV MEETING DATE: JUN 20, 2017 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Reelect Carlo Bozotti to Management Board | Management | For | For |
7 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Jean-Georges Malcor to Supervisory Board | Management | For | For |
10 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
11 | Elect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Approve Employee Restricted Stock Plan | Management | For | For |
14 | Authorize Repurchase of Shares | Management | For | For |
15 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
SUMCO CORP. MEETING DATE: MAR 29, 2017 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Endo, Harumitsu | Management | For | For |
1.4 | Elect Director Furuya, Hisashi | Management | For | For |
1.5 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.6 | Elect Director Inoue, Fumio | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: DATA SECURITY ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 22, 2016 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director Michael Dornemann | Management | For | For |
1.4 | Elect Director J Moses | Management | For | For |
1.5 | Elect Director Michael Sheresky | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
TESLA MOTORS, INC. MEETING DATE: NOV 17, 2016 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TESLA, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn M. Denholm | Management | For | For |
1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | Against |
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 15, 2017 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jonathan D. Mariner | Management | For | For |
1B | Elect Director Jason Dorsey | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
TOPCON CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7732 SECURITY ID: J87473112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.8 | Elect Director Sudo, Akira | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOSHIBA CORP. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
1.2 | Elect Director Naruke, Yasuo | Management | For | For |
1.3 | Elect Director Hirata, Masayoshi | Management | For | For |
1.4 | Elect Director Noda, Teruko | Management | For | For |
1.5 | Elect Director Ikeda, Koichi | Management | For | For |
1.6 | Elect Director Furuta, Yuki | Management | For | For |
1.7 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.8 | Elect Director Sato, Ryoji | Management | For | For |
1.9 | Elect Director Maeda, Shinzo | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TRIMBLE INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Merit E. Janow | Management | For | For |
1.3 | Elect Director Ulf J. Johansson | Management | For | For |
1.4 | Elect Director Meaghan Lloyd | Management | For | For |
1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
1.6 | Elect Director Mark S. Peek | Management | For | For |
1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TWILIO INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
TWITTER, INC. MEETING DATE: MAY 22, 2017 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Omid R. Kordestani | Management | For | For |
1.2 | Elect Director Marjorie Scardino | Management | For | For |
1.3 | Elect Director Bret Taylor | 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 | Exit to Democratic User Ownership | Shareholder | Against | Against |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors and Change of Name to Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9.1 | Elect Hou Bo Yi, Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director | Management | For | For |
9.2 | Elect Hou Chih Sheng, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.3 | Elect Hou Chih Yuan, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.4 | Elect Chang Chin Tse, Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Management | For | For |
9.5 | Elect Wu Ming Sung, Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director | Management | For | For |
9.6 | Elect Chou Shi Kuei, Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director | Management | For | For |
9.7 | Elect Yan Shan Shiung, Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director | Management | For | For |
9.8 | Elect Chen Ching Hsin, Representative of Shin Han Investment Co., Ltd. with Shareholder No. 200313, as Non-independent Director | Management | For | For |
9.9 | Elect Yang Jin Song, Representative of Ya Bao Xing Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Management | None | Did Not Vote |
9.10 | Elect Zhang Wen Chang with ID No. S102269XXX as Independent Director | Management | For | For |
9.11 | Elect Su Yan Kun with ID No. E101280XXX as Independent Director | Management | For | For |
9.12 | Elect Zhan Yi Ren with ID No. F120929XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 22, 2017 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director Rosemarie B. Greco | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Lawrence Lacerte | Management | For | For |
1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
1h | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VANTIV, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: VNTV SECURITY ID: 92210H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Costello | Management | For | For |
1.2 | Elect Director Lisa Hook | Management | For | For |
1.3 | Elect Director David Karnstedt | 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 |
VARONIS SYSTEMS, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: VRNS SECURITY ID: 922280102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yakov Faitelson | Management | For | For |
1.2 | Elect Director Ohad Korkus | Management | For | For |
1.3 | Elect Director Thomas F. Mendoza | Management | For | For |
2 | Ratify Ernst & Young Global Limited as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte And Touche LLP as Auditors | Management | For | For |
VIRTUSA CORPORATION MEETING DATE: SEP 07, 2016 | ||||
TICKER: VRTU SECURITY ID: 92827P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kris Canekeratne | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WAGEWORKS, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: WAGE SECURITY ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mariann Byerwalter | Management | For | For |
1.2 | Elect Director John W. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WEIBO CORPORATION MEETING DATE: NOV 03, 2016 | ||||
TICKER: WB SECURITY ID: 948596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Du as Director | Management | For | For |
2 | Elect Pehong Chen as Director | Management | For | For |
3 | Elect Frank Kui Tang as Director | Management | For | For |
WIN SEMICONDUCTORS CORP MEETING DATE: JUN 16, 2017 | ||||
TICKER: 3105 SECURITY ID: Y9588T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Cash Capital Increase by Issuance of Ordinary Shares | Management | For | For |
5.1 | Elect Jin Shih Lin with ID No. A111215XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
WONIK MATERIALS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A104830 SECURITY ID: Y9T73R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Moon-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Dong-woo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director Michael A. Stankey | Management | For | For |
1.3 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XILINX, INC. MEETING DATE: AUG 10, 2016 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Thomas H. Lee | Management | For | For |
1.6 | Elect Director J. Michael Patterson | Management | For | For |
1.7 | Elect Director Albert A. Pimentel | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XPERI CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: XPER SECURITY ID: 98421B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director George A. Riedel | Management | For | For |
1.4 | Elect Director John Chenault | Management | For | For |
1.5 | Elect Director Thomas Lacey | Management | For | For |
1.6 | Elect Director Tudor Brown | Management | For | For |
1.7 | Elect Director David C. Habiger | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
YAHOO! INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
YANDEX NV MEETING DATE: MAY 25, 2017 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YASKAWA ELECTRIC CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6506 SECURITY ID: J9690T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Tsuda, Junji | Management | For | For |
2.2 | Elect Director Ogasawara, Hiroshi | Management | For | For |
2.3 | Elect Director Murakami, Shuji | Management | For | For |
2.4 | Elect Director Minami, Yoshikatsu | Management | For | For |
2.5 | Elect Director Takamiya, Koichi | Management | For | For |
2.6 | Elect Director Nakayama, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Oda, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Noda, Konosuke | Management | For | For |
3.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsumi, Kazumasa | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakane, Junichi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Honda, Masaya | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikkel Svane | Management | For | For |
1.2 | Elect Director Elizabeth Nelson | 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 |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABACUS PROPERTY GROUP MEETING DATE: NOV 14, 2016 | ||||
TICKER: ABP SECURITY ID: Q0015N187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Thame as Director | Management | For | For |
4 | Approve the Grant of Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company | Management | For | For |
5 | Ratify the Past Issuance of Securities | Management | For | For |
ABB LTD. MEETING DATE: APR 13, 2017 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 0.76 per Share | Management | For | Did Not Vote |
5 | Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | Did Not Vote |
8.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
8.2 | Reelect David Constable as Director | Management | For | Did Not Vote |
8.3 | Reelect Frederico Curado as Director | Management | For | Did Not Vote |
8.4 | Elect Lars Foerberg as Director | Management | For | Did Not Vote |
8.5 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
8.6 | Reelect David Meline as Director | Management | For | Did Not Vote |
8.7 | Reelect Satish Pai as Director | Management | For | Did Not Vote |
8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
8.9 | Reelect Ying Yeh as Director | Management | For | Did Not Vote |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | Did Not Vote |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | Did Not Vote |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | Did Not Vote |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify Ernst and Young AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ABN AMRO GROUP N.V. MEETING DATE: AUG 12, 2016 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Verbal Introduction and Motivation by J.B.J. Stegmann | Management | None | None |
2b | Elect J.B.J. Stegmann to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Suzuki, Masaki | Management | For | For |
2.2 | Elect Director Kawahara, Kenji | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mangetsu, Masaaki | Management | For | For |
2.6 | Elect Director Yamada, Yoshitaka | Management | For | For |
2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.8 | Elect Director Arai, Naohiro | Management | For | For |
2.9 | Elect Director Ishizuka, Kazuo | Management | For | For |
2.10 | Elect Director Watanabe, Hiroyuki | Management | For | For |
2.11 | Elect Director Otsuru, Motonari | Management | For | For |
2.12 | Elect Director Hakoda, Junya | Management | For | For |
2.13 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.1 | Appoint Statutory Auditor Uchibori, Hisanori | Management | For | Against |
3.2 | Appoint Statutory Auditor Yamazawa, Kotaro | Management | For | For |
3.3 | Appoint Statutory Auditor Sakaki, Takayuki | Management | For | For |
AEON MALL CO., LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
1.2 | Elect Director Yoshida, Akio | Management | For | For |
1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
1.4 | Elect Director Chiba, Seiichi | Management | For | For |
1.5 | Elect Director Umeda, Yoshiharu | Management | For | For |
1.6 | Elect Director Mishima, Akio | Management | For | For |
1.7 | Elect Director Okada, Motoya | Management | For | For |
1.8 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
1.10 | Elect Director Sato, Hisayuki | Management | For | For |
1.11 | Elect Director Yokoyama, Hiroshi | Management | For | For |
1.12 | Elect Director Taira, Mami | Management | For | For |
1.13 | Elect Director Kawabata, Masao | Management | For | For |
2 | Appoint Statutory Auditor Watanabe, Maki | Management | For | For |
AGGREKO PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: AGK SECURITY ID: G0116S185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Barbara Jeremiah as Director | Management | For | For |
6 | Elect Miles Roberts as Director | Management | For | For |
7 | Re-elect Ken Hanna as Director | Management | For | For |
8 | Re-elect Chris Weston as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Uwe Krueger as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Ian Marchant as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Approve Sharesave Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AKER BP ASA MEETING DATE: APR 05, 2017 | ||||
TICKER: AKERBP SECURITY ID: R7173B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2016 | Management | For | Did Not Vote |
7 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Members of Corporate Assembly | Management | For | Did Not Vote |
10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 16.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
14 | Abolish Corporate Assembly | Management | For | Did Not Vote |
15 | Amend Articles Re: Abolishing Corporate Assembly | Management | For | Did Not Vote |
16 | Receive Information Regarding Operations and Prospects | Management | None | None |
ALDERMORE GROUP PLC MEETING DATE: MAY 16, 2017 | ||||
TICKER: ALD SECURITY ID: G0222H107 | ||||
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 | Appoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Phillip Monks as Director | Management | For | For |
6 | Re-elect James Mack as Director | Management | For | For |
7 | Re-elect Danuta Gray as Director | Management | For | For |
8 | Re-elect John Hitchins as Director | Management | For | For |
9 | Re-elect Robert Sharpe as Director | Management | For | For |
10 | Re-elect Peter Shaw as Director | Management | For | For |
11 | Re-elect Chris Stamper as Director | Management | For | For |
12 | Re-elect Cathy Turner as Director | Management | For | For |
13 | Elect Chris Patrick as Director | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 6770 SECURITY ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kataoka, Masataka | Management | For | For |
2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Sasao, Yasuo | Management | For | For |
2.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.6 | Elect Director Umehara, Junichi | Management | For | For |
2.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.9 | Elect Director Okayasu, Akihiko | Management | For | For |
2.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
2.11 | Elect Director Kega, Yoichiro | Management | For | For |
2.12 | Elect Director Sato, Hiroyuki | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMS AG MEETING DATE: JUN 09, 2017 | ||||
TICKER: AMS SECURITY ID: A0400Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
8 | Approve Creation of EUR 12.7 Million Pool of Capital without Preemptive Rights (Non-Voting) | Management | None | None |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million | Management | For | For |
10 | Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 28, 2017 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Reelect Christian Nowotny as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARCH COAL, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ARCH SECURITY ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
8 | Adopt Memorandum and Articles of Association | Management | For | For |
9 | Elect Lee Wai Kwong as Director | Management | For | Against |
10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2017 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Composition | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASR NEDERLAND NV MEETING DATE: MAY 31, 2017 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Elect Richard Reid as Director | Management | For | For |
12 | Re-elect Charles Sinclair as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve 2016 Long Term Incentive Plan | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Graham Chipchase as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Re-elect Shriti Vadera as Director | Management | For | For |
5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 19, 2017 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2016 | ||||
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 Elliot, Chief Executive Officer of the Company | Management | For | For |
4a | Elect S. J. Halton as Director | Management | For | For |
4b | Elect G. R. Liebelt as Director | Management | For | For |
AVIVA PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Keith Williams as Director | Management | For | For |
5 | Re-elect Claudia Arney as Director | Management | For | For |
6 | Re-elect Glyn Barker as Director | Management | For | For |
7 | Re-elect Andy Briggs as Director | Management | For | For |
8 | Re-elect Patricia Cross as Director | Management | For | For |
9 | Re-elect Belen Romana Garcia as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Tom Stoddard as Director | Management | For | For |
14 | Re-elect Mark Wilson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings Related Share Option Scheme | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
BANCA GENERALI S.P.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BGN SECURITY ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4 | Approve 2017 Incentive Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Azzurra Caltagirone, Cristina Rustignoli, and Gian Maria Mossa as Directors | Shareholder | None | For |
BANCO DI DESIO E DELLA BRIANZA S.P.A. MEETING DATE: APR 06, 2017 | ||||
TICKER: BDB SECURITY ID: T1719F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | Abstain |
3.3 | Slate Submitted by Brianza Unione di Luigi Gavazzi e Stefano Lado Sapa | Shareholder | None | For |
3.4 | Approve Remuneration of Directors | Management | For | Abstain |
4.1 | Slate Submitted by Brianza Unione di Luigi Gavazzi e Stefano Lado Sapa | Shareholder | None | For |
4.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Savings Shareholders' Representative | Management | For | Abstain |
BANDAI NAMCO HOLDINGS INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 7832 SECURITY ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Ishikawa, Shukuo | Management | For | For |
2.2 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.6 | Elect Director Oshita, Satoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.9 | Elect Director Kuwabara, Satoko | Management | For | For |
2.10 | Elect Director Noma, Mikiharu | Management | For | For |
3 | Approve Equity Compensation Plan and Amend Deep Discount Stock Option Plans | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.2 | Elect Director Graham G. Clow | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Pablo Marcet | Management | For | For |
1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BASF SE MEETING DATE: MAY 12, 2017 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
BAYER AG MEETING DATE: APR 28, 2017 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 13, 2016 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Sale of a Property by Bellway Homes Limited to Ted Ayres | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Amend Savings Related Share Option Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 665 Million | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BIOGEN INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
BP PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Elect Nils Andersen as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Alan Boeckmann as Director | Management | For | For |
9 | Re-elect Frank Bowman as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Elect Melody Meyer as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Paula Reynolds as Director | Management | For | For |
15 | Re-elect Sir John Sawers as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3673 SECURITY ID: J04642112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 13, 2016 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Tony Ball as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Karen Richardson as Director | Management | For | For |
10 | Re-elect Nick Rose as Director | Management | For | For |
11 | Re-elect Jasmine Whitbread as Director | Management | For | For |
12 | Elect Mike Inglis as Director | Management | For | For |
13 | Elect Tim Hottges as Director | Management | For | For |
14 | Elect Simon Lowth as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Political Donations | Management | For | For |
BUNZL PLC MEETING DATE: APR 19, 2017 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Elect Lloyd Pitchford as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA MEETING DATE: APR 06, 2017 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Jose Serna Masia as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Koro Usarraga Unsain as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director | Management | For | Against |
5.6 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | Against |
6 | Allow Directors to Be Involved in Other Companies | Management | For | For |
7.1 | Amend Article 6 Re: Shares | Management | For | Against |
7.2 | Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings | Management | For | For |
7.3 | Amend Article 40 Re: Board Committees | Management | For | For |
7.4 | Add Final Provision | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve 2017 Variable Remuneration Scheme | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2017 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: MAR 30, 2017 | ||||
TICKER: CEMEX CPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | Management | For | For |
2.3 | Elect Director Ian W. Delaney | Management | For | For |
2.4 | Elect Director Brian C. Ferguson | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Claude Mongeau | Management | For | For |
2.8 | Elect Director Charles M. Rampacek | Management | For | For |
2.9 | Elect Director Colin Taylor | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 08, 2017 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Joan Gillman as Director | Management | For | For |
5 | Elect Stephen Hester as Director | Management | For | For |
6 | Elect Scott Wheway as Director | Management | For | For |
7 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Jeff Bell as Director | Management | For | For |
10 | Re-elect Margherita Della Valle as Director | Management | For | For |
11 | Re-elect Mark Hanafin as Director | Management | For | For |
12 | Re-elect Mark Hodges as Director | Management | For | For |
13 | Re-elect Lesley Knox as Director | Management | For | For |
14 | Re-elect Carlos Pascual as Director | Management | For | For |
15 | Re-elect Steve Pusey as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director Jonathan Christodoro | Management | For | For |
1f | Elect Director David I. Foley | Management | For | For |
1g | Elect Director David B. Kilpatrick | Management | For | For |
1h | Elect Director Samuel Merksamer | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAR 14, 2017 | ||||
TICKER: 1038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 10, 2017 | ||||
TICKER: 1038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chan Loi Shun as Director | Management | For | For |
3.2 | Elect Chen Tsien Hua as Director | Management | For | For |
3.3 | Elect Sng Sow-mei (Poon Sow Mei) as Director | Management | For | For |
3.4 | Elect Colin Stevens Russel as Director | Management | For | For |
3.5 | Elect Lan Hong Tsung as Director | Management | For | For |
3.6 | Elect George Colin Magnus as Director | Management | For | For |
3.7 | Elect Paul Joseph Tighe as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Change English Name and Adopt Chinese Name as Dual Foreign Name | Management | For | For |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: MAR 14, 2017 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement | Management | For | For |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: MAY 11, 2017 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
3.6 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.6 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 116 SECURITY ID: G2113M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chow Kwen Ling as Director | Management | For | Against |
3.2 | Elect Gerald Chow King Sing as Director | Management | For | Against |
3.3 | Elect Lee Ka Lun as Director | Management | For | For |
3.4 | Elect Lo King Man as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Authorize Repurchase of Issued Share Capital | Management | For | For |
6B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 06, 2016 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
6 | Reelect Denis Dalibot as Director | Management | For | For |
7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
8 | Reelect Segolene Gallienne as Director | Management | For | For |
9 | Reelect Christian de Labriffe as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
CHRISTIAN DIOR MEETING DATE: APR 13, 2017 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sidney Toledano as Director | Management | For | For |
7 | Elect Luisa Loro Piana as Director | Management | For | For |
8 | Appoint Pierre Gode as Censor | Management | For | Against |
9 | Non-Binding Vote on Compensation of Bernard Arnault, Chairman | Management | For | For |
10 | Non-Binding Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
12 | Amend Article 4,17,21 of Bylaws to Comply with New Regulation | Management | For | Against |
13 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mizuno, Akihisa | Management | For | For |
2.2 | Elect Director Katsuno, Satoru | Management | For | For |
2.3 | Elect Director Masuda, Yoshinori | Management | For | For |
2.4 | Elect Director Matsura, Masanori | Management | For | For |
2.5 | Elect Director Kataoka, Akinori | Management | For | For |
2.6 | Elect Director Kurata, Chiyoji | Management | For | For |
2.7 | Elect Director Ban, Kozo | Management | For | For |
2.8 | Elect Director Shimizu, Shigenobu | Management | For | For |
2.9 | Elect Director Masuda, Hiromu | Management | For | For |
2.10 | Elect Director Misawa, Taisuke | Management | For | For |
2.11 | Elect Director Nemoto, Naoko | Management | For | For |
2.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Amend Articles to Add Provisions on Declaration of Withdrawal from Nuclear Power Generation | Shareholder | Against | Against |
5 | Amend Articles to Add Provisions on Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Add Provisions on Rationalization of Power Generation Department | Shareholder | Against | Against |
7 | Amend Articles to Establish Committee on Spent Nuclear Fuel Safety Storage | Shareholder | Against | Against |
CHUGAI PHARMACEUTICAL CO. LTD. MEETING DATE: MAR 23, 2017 | ||||
TICKER: 4519 SECURITY ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director Daniel ODay | Management | For | For |
3 | Appoint Statutory Auditor Togashi, Mamoru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
CLP HOLDINGS LTD. MEETING DATE: MAY 05, 2017 | ||||
TICKER: 2 SECURITY ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Roderick Ian Eddington as Director | Management | For | For |
2b | Elect Lee Yui Bor as Director | Management | For | Against |
2c | Elect William Elkin Mocatta as Director | Management | For | Against |
2d | Elect Vernon Francis Moore as Director | Management | For | For |
2e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 23, 2017 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Approve Share Exchange Agreement with Coca-Cola West Co., Ltd | Management | For | For |
3.1 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
3.2 | Elect Director Costel Mandrea | Management | For | For |
3.3 | Elect Director Ozeki, Haruko | Management | For | For |
3.4 | Elect Director Kawamoto, Naruhiko | Management | For | For |
3.5 | Elect Director Irial Finan | Management | For | For |
3.6 | Elect Director Daniel Sayre | Management | For | For |
3.7 | Elect Director Inagaki, Haruhiko | Management | For | For |
3.8 | Elect Director Takanashi, Keiji | Management | For | For |
3.9 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nagafuchi, Tomizo | Management | For | For |
4.2 | Appoint Statutory Auditor Sugita, Yutaka | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | ||||
TICKER: CCE SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | 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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 28, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million | Management | For | Did Not Vote |
4.2a | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | Did Not Vote |
4.2b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
4.2c | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million | Management | For | Did Not Vote |
5 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1c | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
6.1d | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1e | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
6.1f | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1g | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1k | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
6.1l | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Designate BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: MAY 18, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
2 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
3 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
DAH SING BANKING GROUP LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: 2356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreements and Related Transactions | Management | For | For |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
3c | Elect Andrew Kwan-Yuen Leung as Director | Management | For | For |
3d | Elect Kenichi Yamato as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: AUG 25, 2016 | ||||
TICKER: 440 SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sale Agreement and Related Transactions | Management | For | For |
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 440 SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Gary Pak-Ling Wang as Director | Management | For | Against |
3b | Elect John Wai-Wai Chow as Director | Management | For | Against |
3c | Elect Blair Chilton Pickerell as Director | Management | For | For |
3d | Elect Eiichi Yoshikawa Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
DAIKYONISHIKAWA CORPORATION MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | For |
2.2 | Elect Director Yabue, Fumitaka | Management | For | For |
2.3 | Elect Director Takeoka, Kenji | Management | For | For |
2.4 | Elect Director Hiyama, Toshio | Management | For | For |
2.5 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.6 | Elect Director Waki, Fukami | Management | For | For |
2.7 | Elect Director Idehara, Masahiro | Management | For | For |
2.8 | Elect Director Maruyama, Masatoshi | Management | For | For |
2.9 | Elect Director Sasaki, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Yasumura, Kazuyuki | Management | For | For |
DANONE MEETING DATE: APR 27, 2017 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | Against |
9 | Elect Gregg L. Engles as Director | Management | For | For |
10 | Approve Transaction with J.P. Morgan | Management | For | For |
11 | Non-Binding Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman | Management | For | For |
14 | Approve Remuneration Policy of Executive Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 16, 2017 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation .of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4b | Reelect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
4c | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4d | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4e | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4f | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4g | Reelect Hilde Tonne as Director | Management | For | Did Not Vote |
4h | Elect Martin Folke Tiveus as New Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
6a | Approve DKK 468.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Approve Creation of DKK 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration in the Amount of DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Danske Bank Group's Remuneration Policy for 2016 | Management | For | Did Not Vote |
10 | Approve Proposal Requiring that Company may not Abolish Cheques for its Danish Personal and Business Customers | Shareholder | Against | Did Not Vote |
11a | Require to Release Gender-Specific Remuneration Statistics for Its Employees | Shareholder | Against | Did Not Vote |
11b | Set a Ceiling for Employee Share Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options | Shareholder | Against | Did Not Vote |
11c | Require Danske Bank to Invest 5% of Its Net Profit in Green Technology | Shareholder | Against | Did Not Vote |
12 | Require Danske Bank to Recognize and Report on the UN's Climate Targets | Shareholder | Against | Did Not Vote |
13 | Other Business | Management | None | None |
DEUTSCHE BOERSE AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Approve Creation of EUR 6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: APR 28, 2017 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 31, 2017 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 3.6 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 21, 2016 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Philip Scott as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Elect Javier Ferran as Director | Management | For | For |
14 | Elect Kathryn Mikells as Director | Management | For | For |
15 | Elect Emma Walmsley as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: DLG SECURITY ID: G5821P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
E.L.F. BEAUTY, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: ELF SECURITY ID: 26856L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk L. Perry | Management | For | For |
1.2 | Elect Director Sabrina L. Simmons | Management | For | For |
1.3 | Elect Director Maureen C. Watson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Charter | Management | For | Against |
4 | Amend Bylaws | Management | For | Against |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Ota, Tomomichi | Management | For | For |
2.2 | Elect Director Arai, Kenichiro | Management | For | For |
2.3 | Elect Director Matsuki, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | For |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | For |
1e | Elect Director John C. Hunter, III | Management | For | For |
1f | Elect Director James C. Johnson | Management | For | For |
1g | Elect Director Elizabeth Valk Long | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
ENBRIDGE INC. MEETING DATE: DEC 15, 2016 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Amend By-Law No.1 | Management | For | For |
ENDESA S.A. MEETING DATE: APR 26, 2017 | ||||
TICKER: ELE SECURITY ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Reelect Miquel Roca Junyent as Director | Management | For | For |
7 | Reelect Alejandro Echevarria Busquet as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA MEETING DATE: MAY 04, 2017 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate Submitted by the Italian Ministry of Economy And Finance | Shareholder | None | For |
6.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
7 | Elect Patrizia Grieco as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Shareholder | None | For |
9 | Approve 2017 Monetary Long-Term Incentive Plan | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
ENGIE MEETING DATE: MAY 12, 2017 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Isabelle Kocher, CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Appointment of Patrice Durand as Director | Management | For | For |
8 | Elect Christophe Aubert as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Ton Willems as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Non-Binding Vote on Compensation of Gerard Mestrallet, Chairman and CEO until May 3, 2016 | Management | For | For |
11 | Non-Binding Vote on Compensation of Isabelle Kocher, Vice CEO until May 3, 2016 | Management | For | For |
12 | Non-Binding Vote on Compensation of Isabelle Kocher, CEO since May 3, 2016 | Management | For | For |
13 | Approve Remuneration Policy of Executive Officers | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ERSTE GROUP BANK AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7.1 | Re-Elect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
7.2 | Elect Jordi Gual Sole as Supervisory Board Member | Management | For | For |
7.3 | Re-Elect John James Stack as Supervisory Board Member | Management | For | For |
7.4 | Elect Marion Khueny as Supervisory Board Member | Management | For | For |
7.5 | Re-Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
7.6 | Re-Elect Jan Homan as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
11 | Amend Articles Re: Corporate Purpose; Management and Supervisory Board | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 20, 2017 | ||||
TICKER: ESNT SECURITY ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FORTIS INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: FTS SECURITY ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Lawrence T. Borgard | Management | For | For |
1.4 | Elect Director Maura J. Clark | Management | For | For |
1.5 | Elect Director Margarita K. Dilley | Management | For | For |
1.6 | Elect Director Ida J. Goodreau | Management | For | For |
1.7 | Elect Director Douglas J. Haughey | Management | For | For |
1.8 | Elect Director R. Harry McWatters | Management | For | For |
1.9 | Elect Director Ronald D. Munkley | Management | For | For |
1.10 | Elect Director Barry V. Perry | Management | For | For |
1.11 | Elect Director Joseph L. Welch | Management | For | For |
1.12 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Employee Stock Purchase Plan | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 12, 2017 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Amend Remuneration of Supervisory Board | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GAS NATURAL SDG S.A MEETING DATE: APR 20, 2017 | ||||
TICKER: GAS SECURITY ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reallocation of Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2017 | Management | For | For |
7 | Appoint Ernst & Young as Auditor for FY 2018, 2019 and 2020 | Management | For | For |
8.1 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | Against |
8.2 | Ratify Appointment of and Elect Marcelino Armenter Vidal as Director | Management | For | Against |
8.3 | Ratify Appointment of and Elect Mario Armero Montes as Director | Management | For | Against |
8.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
8.5 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | Against |
8.6 | Ratify Appointment of and Elect Rajaram Rao as Director | Management | For | Against |
8.7 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
8.8 | Ratify Appointment of and Elect William Alan Woodburn as Director | Management | For | Against |
9.1 | Amend Article 44 Re: Director Remuneration | Management | For | For |
9.2 | Add Additional Provision | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Stock-for-Salary Plan | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
14 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
GLENCORE PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Leonhard Fischer as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | Against |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: DEC 07, 2016 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of CB-Peacock Holdings, Inc. | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
5 | Approve Reduction of Share Premium Account | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: JAN 31, 2017 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Elect Eoin Tonge as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
3f | Re-elect John Moloney as Director | Management | For | For |
3g | Re-elect Eric Nicoli as Director | Management | For | For |
3h | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Increase in the Maximum Number of Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
12 | Reappoint KPMG as Auditors | Management | For | For |
13 | Approve Scrip Dividend | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 25, 2017 | ||||
TICKER: GRF SECURITY ID: B51RNG1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6A | Reelect Victor Grifols Roura as Director | Management | For | For |
6B | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GVC HOLDINGS PLC MEETING DATE: JUN 20, 2017 | ||||
TICKER: GVC SECURITY ID: G427A6103 | ||||
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 | For |
4 | Ratify Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Elect Paul Miles as Director | Management | For | For |
6 | Elect Will Whitehorn as Director | Management | For | For |
7 | Re-elect Kenneth Alexander as Director | Management | For | For |
8 | Re-elect Karl Diacono as Director | Management | For | For |
9 | Re-elect Lee Feldman as Director | Management | For | For |
10 | Re-elect Peter Isola as Director | Management | For | For |
11 | Re-elect Stephen Morana as Director | Management | For | For |
12 | Re-elect Norbert Teufelberger as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
H. LUNDBECK A/S MEETING DATE: MAR 30, 2017 | ||||
TICKER: LUN SECURITY ID: K4406L129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 2.45 Per Share | Management | For | Did Not Vote |
4a | Reelect Lars Rasmussen as Director | Management | For | Did Not Vote |
4b | Reelect Lene Skole as Director | Management | For | Did Not Vote |
4c | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
4d | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
4e | Elect Jeremy Levin as Director | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
HERMES INTERNATIONAL MEETING DATE: JUN 06, 2017 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Non-Binding Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
10 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
11 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
12 | Elect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
13 | Elect Olympia Guerrand as Supervisory Board Member | Management | For | For |
14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Renew Appointment of Didier Kling et Associes as Auditor | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAR 17, 2017 | ||||
TICKER: 6823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Alexander Anthony Arena as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 28, 2017 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect David Nish as Director | Management | For | For |
3(b) | Elect Jackson Tai as Director | Management | For | For |
3(c) | Re-elect Phillip Ameen as Director | Management | For | For |
3(d) | Re-elect Kathleen Casey as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Henri de Castries as Director | Management | For | For |
3(g) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(h) | Re-elect Joachim Faber as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Irene Lee as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Iain Mackay as Director | Management | For | For |
3(n) | Re-elect Heidi Miller as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(q) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
3(r) | Re-elect Paul Walsh as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: MAR 31, 2017 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5 | Amend Preamble of Bylaws | Management | For | For |
6 | Amend Articles 7 and 8 Re: Company's Commitment, Mission, Vision and Values | Management | For | For |
7 | Amend Article 14 of General Meeting Regulations Re: Right to Information and Technical Improvements | Management | For | For |
8 | Amend Articles 19 and 39 of General Meeting Regulations Re: Channels for Participation | Management | For | For |
9 | Elect Juan Manuel Gonzalez Serna as Director | Management | For | For |
10 | Elect Francisco Martinez Corcoles as Director | Management | For | For |
11 | Approve Allocation of Income and Dividends | Management | For | For |
12 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
13 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
14 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Advisory Vote on Remuneration Report | Management | For | For |
17 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICHIGO INC. MEETING DATE: MAY 28, 2017 | ||||
TICKER: 2337 SECURITY ID: J2382Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Callon | Management | For | For |
1.2 | Elect Director Hasegawa, Takuma | Management | For | For |
1.3 | Elect Director Ishihara, Minoru | Management | For | For |
1.4 | Elect Director Fujita, Tetsuya | Management | For | For |
1.5 | Elect Director Kawate, Noriko | Management | For | For |
1.6 | Elect Director Suzuki, Yukio | Management | For | For |
1.7 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.8 | Elect Director Nishimoto, Kosuke | Management | For | For |
1.9 | Elect Director Nakaido, Nobuhide | Management | For | For |
IMMOFINANZ AG MEETING DATE: SEP 29, 2016 | ||||
TICKER: IIA SECURITY ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors | Management | For | For |
7.1 | Reelect Supervisory Board Member Michael Knap | Management | For | For |
7.2 | Reelect Supervisory Board Member Rudolf Fries | Management | For | For |
7.3 | Reelect Supervisory Board Member Christian Boehm | Management | For | For |
7.4 | Reelect Supervisory Board Member Nick van Ommen | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Dispute Settlement with Former Executive Board Member Norbert Gertner | Management | For | For |
IMMOFINANZ AG MEETING DATE: JUN 01, 2017 | ||||
TICKER: IIA SECURITY ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Abbreviated Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.06 | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Abbreviated Fiscal 2016 | Management | For | For |
6 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors for Fiscal 2017 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: Submission of Deposit Receipts | Management | For | For |
9 | Approve Dispute Settlement with Former Executive Board Member Karl Petrikovics | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | Withhold |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INFORMA PLC MEETING DATE: OCT 10, 2016 | ||||
TICKER: INF SECURITY ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc. | Management | For | For |
INFORMA PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: INF SECURITY ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Cindy Rose as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Stephen Davidson as Director | Management | For | For |
11 | Re-elect David Flaschen as Director | Management | For | For |
12 | Elect John Rishton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Long-Term Incentive Plan | Management | For | For |
18 | Approve U.S. Employee Stock Purchase Plan | 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 |
INSURANCE AUSTRALIA GROUP LTD. MEETING DATE: OCT 21, 2016 | ||||
TICKER: IAG SECURITY ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Non-Executive Director Share Rights Plan | Management | For | For |
3 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Elect Hugh Fletcher as Director | Management | For | For |
5 | Elect Philip Twyman as Director | Management | For | For |
6 | Ratify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors | Management | For | For |
7 | Approve the Selective Buy-Back of Convertible Preference Shares | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 03, 2017 | ||||
TICKER: IFC SECURITY ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Robert W. Crispin | Management | For | For |
1.3 | Elect Director Janet De Silva | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Robert G. Leary | Management | For | For |
1.6 | Elect Director Eileen Mercier | Management | For | For |
1.7 | Elect Director Sylvie Paquette | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | Elect Director Stephen G. Snyder | Management | For | For |
1.12 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 03, 2017 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Justin Lockwood as Director | Management | For | For |
6 | Re-elect Dan O'Connor as Director | Management | For | For |
7 | Re-elect Gerard Ryan as Director | Management | For | For |
8 | Re-elect Tony Hales as Director | Management | For | For |
9 | Re-elect Jayne Almond as Director | Management | For | For |
10 | Re-elect John Mangelaars as Director | Management | For | For |
11 | Re-elect Richard Moat as Director | Management | For | For |
12 | Re-elect Cathryn Riley as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Deferred Share Plan | Management | For | For |
17 | Approve Save As You Earn Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IPSEN MEETING DATE: JUN 07, 2017 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman | Management | For | For |
6 | Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO | Management | For | For |
7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
8 | Elect Margaret Liu as Director | Management | For | For |
9 | Elect Carol Stuckley as Director | Management | For | For |
10 | Elect David Meek as Director | Management | For | For |
11 | Reelect Antoine Flochel as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016 | Management | For | Against |
14 | Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date | Management | For | Against |
15 | Approve Remuneration Policy of Chairman | Management | For | For |
16 | Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016 | Management | For | Against |
17 | Approve Remuneration Policy of CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors | Management | For | For |
29 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 11, 2016 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | Against |
3a | Elect Michael Hammes as Director | Management | For | For |
3b | Elect David Harrison as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | Against |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | Against |
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JSR CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Kawasaki, Koichi | Management | For | For |
2.3 | Elect Director Kawahashi, Nobuo | Management | For | For |
2.4 | Elect Director Shmizu, Takao | Management | For | For |
2.5 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.6 | Elect Director Sugata, Shiro | Management | For | For |
2.7 | Elect Director Seki, Tadayuki | Management | For | For |
3 | Appoint Statutory Auditor Moriwaki, Sumio | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
7 | Approve Equity Compensation Plan | Management | For | For |
JYSKE BANK A/S MEETING DATE: MAR 21, 2017 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 5.25 Per Share | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4a | Approve DKK 58.81 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4b | Amend Articles Re: Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4c | Amend Articles Re: Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
4d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5a | Elect Members of the Committee of Representatives | Management | For | Did Not Vote |
5b1 | Reelect Anker Nielsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b2 | Reelect Anne Thiel Fuglsang as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b3 | Reelect Bente Jensby as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b4 | Reelect Betina Kuhn as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b5 | Reelect Birgitte Svenningsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b6 | Reelect Erna Pilgaardas Member of the Committee of Representatives | Management | For | Did Not Vote |
5b7 | Reelect Frede Jensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b8 | Reelect Gert Kristensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b9 | Reelect Gunnar Lisby Kjaer as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b10 | Reelect Hans Christian Vestergaard as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b11 | Reelect Heidi Langergaard Kroer as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b12 | Reelect Ib Rene Laursen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b13 | Reelect Jan Feldgaard Lunde as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b14 | Reelect Jan Thaarup as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b15 | Reelect Jarl Gorridsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b16 | Reelect Jens A. Borup as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b17 | Reelect Jens Dalsgaard as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b18 | Reelect Jesper Rasmussen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b19 | Reelect Jesper Staermose Andersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b20 | Reelect Jette Fledelius Andersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b21 | Reelect John Egebjerg-Johansen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b22 | Reelect Jytte Thogersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b23 | Reelect Jorgen Boserup as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b24 | Reelect Jorgen Baek-Mikkelsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b25 | Reelect Jorgen Gade Nielsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b26 | Reelect Kristian May as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b27 | Reelect Kurt Bligaard Pedersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b28 | Reelect Lars Svenningsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b29 | Reelect Lene Haaning as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b30 | Reelect Mogens Poulsen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b31 | Reelect Niels Fog as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b32 | Reelect Ole Bouet as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b33 | Reelect Palle Moldrup Andersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b34 | Reelect Peder Astrup as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b35 | Reelect Poul Djernes as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b36 | Reelect Rina Asmussen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b37 | Reelect Susanne Lund Jensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b38 | Reelect Soren Wibholm Just as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b39 | Reelect Tage Andersen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b40 | Reelect Thorbjorn Risgaard as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b41 | Reelect Torben Lindblad Christensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b42 | Elect Georg Sorensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
5b43 | Elect Pernille Kraemmergaard Jensen as Member of the Committee of Representatives | Management | For | Did Not Vote |
6 | Reelect Peter Schleidt as Director | Management | For | Did Not Vote |
7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
JYSKE BANK A/S MEETING DATE: APR 20, 2017 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve DKK 58.8 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
1.3 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
1.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JUN 02, 2017 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of DKK 5.60 Per Share | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2017 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Approve Cooptation and Elect Katelijn Callewaert as Director | Management | For | Against |
9b | Approve Cooptation and Elect Matthieu Vanhove as Director | Management | For | Against |
9c | Approve Cooptation and Elect Walter Nonneman as Director | Management | For | Against |
9d | Reelect Philippe Vlerick as Director | Management | For | Against |
9e | Elect Hendrik Scheerlinck as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOITO MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7276 SECURITY ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Uchiyama, Masami | Management | For | For |
2.7 | Elect Director Kato, Michiaki | Management | For | For |
2.8 | Elect Director Konagaya, Hideharu | Management | For | For |
2.9 | Elect Director Otake, Takashi | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Toyota, Jun | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
2.14 | Elect Director Sakurai, Kingo | Management | For | For |
3 | Appoint Statutory Auditor Kawaguchi, Yohei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Shinohara, Hideo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Kuromoto, Kazunori | Management | For | For |
2.5 | Elect Director Mori, Masanao | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.8 | Elect Director Kigawa, Makoto | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Hironobu | Management | For | For |
3.2 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
LINDE AKTIENGESELLSCHAFT MEETING DATE: MAY 10, 2017 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2018 | Management | For | For |
6 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger | Management | For | For |
2 | Authorise Directors to Implement the Scheme and Amend Articles of Association | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LUNDIN PETROLEUM AB MEETING DATE: MAR 22, 2017 | ||||
TICKER: LUPE SECURITY ID: W64566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Distribution of Shares in Subsidiary International Petroleum Corporation | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
LUNDIN PETROLEUM AB MEETING DATE: MAY 04, 2017 | ||||
TICKER: LUPE SECURITY ID: W64566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
14f | Reelect Alex Scheiter as Director | Management | For | Did Not Vote |
14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
14h | Elect Jakob Thomasen as Director | Management | For | Did Not Vote |
14i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve LTIP 2017 Stock Plan | Management | For | Did Not Vote |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
22a | Call on board to Allocate SEK 5 Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan | Shareholder | Against | Did Not Vote |
22b | Call on the Board to Request the Swedish Government to Design a Related Remedy Mechanism | Shareholder | Against | Did Not Vote |
23 | Close Meeting | Management | None | None |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 13, 2016 | ||||
TICKER: MFG SECURITY ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Brett Cairns as Director | Management | For | For |
3b | Elect Hamish McLennan as Director | Management | For | For |
4 | Approve the Potential Termination Benefits to CEO | Management | For | For |
5a | Approve the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5b | Approve the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5c | Approve Related Party Benefits | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Goto, Munetoshi | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.5 | Elect Director Tomita, Shinichiro | Management | For | For |
2.6 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.7 | Elect Director Ota, Tomoyuki | Management | For | For |
2.8 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.9 | Elect Director Yoshida, Masaki | Management | For | For |
2.10 | Elect Director Omote, Takashi | Management | For | For |
2.11 | Elect Director Otsu, Yukihiro | Management | For | For |
2.12 | Elect Director Morita, Akiyoshi | Management | For | For |
2.13 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MDC PARTNERS INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: MDCA SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Kauffman | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
1.4 | Elect Director Bradley J. Gross | Management | For | For |
1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency for Every Year | Management | For | For |
MEDIASET SPA MEETING DATE: JUN 28, 2017 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Fininvest SpA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | 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 Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: SEP 14, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends Charged to Reserves | Management | For | For |
2 | Approve Acquisition of Metrovacesa's Commercial Property and Rented Residential Assets | Management | For | For |
3.1 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.2 | Elect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
3.3 | Elect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
3.4 | Elect Agustin Vidal-Aragon de Olives as Director | Management | For | For |
3.5 | Elect Pilar Cavero Mestre as Director | Management | For | For |
3.6 | Elect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
3.7 | Fix Number of Directors at 15 | Management | For | For |
4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2.7 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 25, 2017 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Ferris Monera as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Amend Restricted Stock Plan | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
14.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
14.2 | Amend Article 55 Re: Distribution of Dividends | Management | For | For |
15 | Amend Article 21 of General Meeting Regulations Re: Proxy Voting | Management | For | For |
16 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
17 | Approve Charitable Donations | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUBISHI MOTORS CORP. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 7211 SECURITY ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Masuko, Osamu | Management | For | For |
3.3 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
3.4 | Elect Director Shiraji, Kozo | Management | For | For |
3.5 | Elect Director Ikeya, Koji | Management | For | For |
3.6 | Elect Director Sakamoto, Harumi | Management | For | For |
3.7 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.8 | Elect Director Kobayashi, Ken | Management | For | For |
3.9 | Elect Director Isayama, Takeshi | Management | For | For |
3.10 | Elect Director Kawaguchi, Hitoshi | Management | For | For |
3.11 | Elect Director Karube, Hiroshi | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDI PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect John Nicholas as Director | Management | For | For |
5 | Re-elect Peter Oswald as Director | Management | For | For |
6 | Re-elect Fred Phaswana as Director | Management | For | For |
7 | Re-elect Dominique Reiniche as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration of Non-executive Directors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
21 | Authorise Board to Issue Shares for Cash | Management | For | For |
22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
23 | Accept Financial Statements and Statutory Reports | Management | For | For |
24 | Approve Remuneration Policy | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
6 | Re-elect Sally James as Director | Management | For | For |
7 | Re-elect Matthew Price as Director | Management | For | For |
8 | Re-elect Andrew Fisher as Director | Management | For | For |
9 | Re-elect Genevieve Shore as Director | Management | For | For |
10 | Re-elect Robin Freestone as Director | Management | For | For |
11 | Elect Mark Lewis as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
NABTESCO CORP. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.3 | Elect Director Osada, Nobutaka | Management | For | For |
2.4 | Elect Director Yoshikawa, Toshio | Management | For | For |
2.5 | Elect Director Juman, Shinji | Management | For | For |
2.6 | Elect Director Hakoda, Daisuke | Management | For | For |
2.7 | Elect Director Hashimoto, Goro | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2016 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Dean Seavers as Director | Management | For | For |
7 | Elect Nicola Shaw as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
NATIONAL GRID PLC MEETING DATE: MAY 19, 2017 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
NESTLE SA MEETING DATE: APR 06, 2017 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NEWELL BRANDS INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian G.H. Ashken | Management | For | For |
1b | Elect Director Thomas E. Clarke | Management | For | For |
1c | Elect Director Kevin C. Conroy | Management | For | For |
1d | Elect Director Scott S. Cowen | Management | For | For |
1e | Elect Director Michael T. Cowhig | Management | For | For |
1f | Elect Director Domenico De Sole | Management | For | For |
1g | Elect Director Martin E. Franklin | Management | For | For |
1h | Elect Director Ros L'Esperance | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Steven J. Strobel | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NIDEC CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6594 SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Sato, Akira | Management | For | For |
1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.6 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.7 | Elect Director Onishi, Tetsuo | Management | For | For |
1.8 | Elect Director Ido, Kiyoto | Management | For | For |
1.9 | Elect Director Ishida, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Murakami, Kazuya | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 430 | Management | For | For |
2.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
NIPPON PAINT HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2017 | ||||
TICKER: 4612 SECURITY ID: J55053128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakai, Kenji | Management | For | For |
2.2 | Elect Director Tado, Tetsushi | Management | For | For |
2.3 | Elect Director Minami, Manabu | Management | For | For |
2.4 | Elect Director Nagasaka, Atsushi | Management | For | For |
2.5 | Elect Director Goh Hup Jin | Management | For | For |
2.6 | Elect Director Matsumoto, Takeru | Management | For | For |
2.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Wakita, Ichiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 16, 2017 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Appointment of Auditor in a Foundation Managed by the Company | Management | For | Did Not Vote |
20a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
20c | Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM | Shareholder | None | Did Not Vote |
20d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
20f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
20h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e | Shareholder | None | Did Not Vote |
20i | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20j | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 28, 2017 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Did Not Vote |
4 | Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy C. Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles L. Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William T. Winters as Director | Management | For | Did Not Vote |
6.13 | Elect Frans van Houten as Director | Management | For | Did Not Vote |
7.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint William T. Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ORANGE MEETING DATE: JUN 01, 2017 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | For |
6 | Ratify Appointment of Alexandre Bompard as Director | Management | For | For |
7 | Non-Binding Vote on Compensation of Stephane Richard, CEO and Chairman | Management | For | For |
8 | Non-Binding Vote on Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Pierre Louette, Vice-CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Stephane Richard, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Ramon Fernandez, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Pierre Louette, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of Gervais Pellissier, Vice-CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
17 | Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
19 | Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
21 | Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer | Management | For | Against |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
29 | Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 13 of Bylaws Re: Board Diversity | Shareholder | Against | Against |
PANALPINA WELTTRANSPORT (HOLDING) AG MEETING DATE: MAY 03, 2017 | ||||
TICKER: PWTN SECURITY ID: H60147107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | Did Not Vote |
4 | Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1 | Reelect Peter Ulber as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Elect Beat Walti as Director | Management | For | Did Not Vote |
6.3 | Reelect Thomas Kern as Director | Management | For | Did Not Vote |
6.4 | Reelect Pamela Knapp as Director | Management | For | Did Not Vote |
6.5 | Reelect Ilias Laeber as Director | Management | For | Did Not Vote |
6.6 | Reelect Chris Muntwyler as Director | Management | For | Did Not Vote |
6.7 | Reelect Knud Stubkjaer as Director | Management | For | Did Not Vote |
6.8 | Elect Dirk Reich as Director | Management | For | Did Not Vote |
7.1 | Reappoint Peter Ulber as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Chris Muntwyler as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
9.1 | Ratify KPMG AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.2 | Ratify Deloitte AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.3 | Ratify Ernst & Young AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.4 | Ratify PricewaterhouseCoopers AG as Auditors (Voting Item) | Management | None | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PANASONIC CORP MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Nagae, Shusaku | Management | For | For |
2.2 | Elect Director Matsushita, Masayuki | Management | For | For |
2.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.4 | Elect Director Ito, Yoshio | Management | For | For |
2.5 | Elect Director Sato, Mototsugu | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.8 | Elect Director Ota, Hiroko | Management | For | For |
2.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.10 | Elect Director Ishii, Jun | Management | For | For |
2.11 | Elect Director Higuchi, Yasuyuki | Management | For | For |
2.12 | Elect Director Umeda, Hirokazu | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Directors' Fees | Management | For | For |
6 | Approve 2017 Supervisors' Fees | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: NOV 03, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 09, 2017 | ||||
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 Aaron W. Regent | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAR 14, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Andrew John Hunter as Director | Management | For | Against |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3e | Elect Tsai Chao Chung, Charles as Director | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: DEC 02, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Business Unit | Management | For | For |
2 | Approve Special Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2017 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Dividends Charged to Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
6 | Reelect Angel Durandez Adeva as Director | Management | For | For |
7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
8 | Approve Annual Maximum Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 12, 2017 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK DANAMON INDONESIA TBK MEETING DATE: SEP 07, 2016 | ||||
TICKER: BDMN SECURITY ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rita Mirasari as Director | Management | For | For |
PT BANK DANAMON INDONESIA TBK MEETING DATE: APR 12, 2017 | ||||
TICKER: BDMN SECURITY ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Commissioner Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board | Management | For | Abstain |
5 | Elect Directors, Commissioners, and Sharia Supervisory Board | Management | For | Abstain |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Dividend Collection Procedure from Company's Reserve | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
RAKUTEN INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Joshua G. James | Management | For | For |
2.6 | Elect Director Mitachi, Takashi | Management | For | For |
2.7 | Elect Director Murai, Jun | Management | For | For |
2.8 | Elect Director Youngme Moon | Management | For | For |
3 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 02, 2017 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
RELX NV MEETING DATE: APR 19, 2017 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Amend Restricted Stock Plan | Management | For | For |
3.c | Approve Addition of a Deferred Share Element to the Annual Incentive Plan | Management | For | For |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.423 Per Share | Management | For | For |
7.a | Approve Discharge of Executive Directors | Management | For | For |
7.b | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Ratify Ernst & Young as Auditor | Management | For | For |
9.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
9.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
9.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
9.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
9.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
9.f | Relect Carol Mills as Non-Executive Director | Management | For | For |
9.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
9.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
10.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
10.b | Reelect Nick Luff as Executive Director | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Approve Cancellation of up to 50 Million Ordinary Shares Held in Treasury | Management | For | For |
12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
REZIDOR HOTEL GROUP AB MEETING DATE: APR 28, 2017 | ||||
TICKER: REZT SECURITY ID: W75528104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of EUR 0.05 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 40,000 to Each Member of the Board; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Xin Di, Liu Daoqi, Charles B. Mobus, Jr., Song Xiang, Wolfgang M. Neumann, Lo Kin Ching, Andreas Schmid and Thomas Staehelin as Directors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16b | Include Cash-Based Long Term Variable Pay | Shareholder | None | Did Not Vote |
17 | Adopt a Zero Vision for Workplace Accidents; Instruct the Board to Set Up a Working Group Concerning Workplace Accidents; Require the Results from the Working Group to be Annually Published | Shareholder | None | Did Not Vote |
18 | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company; Set Up Working Group Concerning Gender and Ethnicity Diversification Within the Company; Require the Results from the Working Group to be Annually Published | Shareholder | None | Did Not Vote |
19 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20 | Together with Relevant Authorities Instruct the Board to Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
21 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
22 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
23 | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
24 | Proposal to Instruct Board that Shareholder Matters of Little Concern May be Performed in Stockholm without Involvement of Brussels Headquarter | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
RIO TINTO LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Elect Jan du Plessis as Director | Management | For | For |
8 | Elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Elect Michael L'Estrange as Director | Management | For | For |
13 | Elect Chris Lynch as Director | Management | For | For |
14 | Elect Paul Tellier as Director | Management | For | For |
15 | Elect Simon Thompson as Director | Management | For | For |
16 | Elect John Varley as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve Political Donations | Management | For | For |
20 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Disposal of Coal & Allied Industries Limited | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 12, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: APR 06, 2017 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director Kathleen Taylor | Management | For | For |
1.12 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
6 | SP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation | Shareholder | Against | Against |
7 | SP 4: Approve Board Size By-Law | Shareholder | Against | Against |
8 | SP 5: Adopt Proxy Access Bylaw | Shareholder | Against | Against |
9 | SP 6: Approve Retirement and Severance Agreements | Shareholder | Against | Against |
10 | SP 7: Approve Placement of Shareholder Proposals in Circular | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Catherine Hughes as Director | Management | For | For |
5 | Elect Roberto Setubal as Director | Management | For | For |
6 | Re-elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Catherine Hughes as Director | Management | For | For |
5 | Elect Roberto Setubal as Director | Management | For | For |
6 | Re-elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SAAB AB MEETING DATE: APR 05, 2017 | ||||
TICKER: SAAB B SECURITY ID: W72838118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million to Chairman, SEK 640,000 for Vice Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
11b | Elect Daniel Nodhall as Director | Management | For | Did Not Vote |
11c | Elect Erika Soderberg Johnson as Director | Management | For | Did Not Vote |
11d | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11e | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11f | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
11h | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11i | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
11j | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13a | Approve 2017/2018 Share Matching Plan for All Employees; Approve 2017/2018 Performance Share Program for Key Employees; Approve Special Projects 2017/2018 Incentive Plan | Management | For | Did Not Vote |
13b | Approve Repurchase of 1.3 Million Shares to Fund LTI 2017/2018 | Management | For | Did Not Vote |
13c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing if 13b is Not Approved | Management | For | Did Not Vote |
14a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
SANOFI MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2017 | ||||
TICKER: STG SECURITY ID: K8553U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SHAWBROOK GROUP PLC MEETING DATE: JUN 06, 2017 | ||||
TICKER: SHAW SECURITY ID: G8072S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Robin Ashton as Director | Management | For | For |
4 | Re-elect Iain Cornish as Director | Management | For | For |
5 | Elect Andrew Didham as Director | Management | For | For |
6 | Re-elect David Gagie as Director | Management | For | For |
7 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
8 | Re-elect Stephen Johnson as Director | Management | For | For |
9 | Re-elect Paul Lawrence as Director | Management | For | For |
10 | Re-elect Roger Lovering as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Elect Dylan Minto as Director | Management | For | For |
13 | Re-elect Steve Pateman as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Approve Cancellation of the Capital Redemption Reserve | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
3.3 | Elect Director Ueno, Susumu | Management | For | For |
3.4 | Elect Director Matsui, Yukihiro | Management | For | For |
3.5 | Elect Director Miyajima, Masaki | Management | For | For |
3.6 | Elect Director Frank Peter Popoff | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
3.10 | Elect Director Onezawa, Hidenori | Management | For | For |
3.11 | Elect Director Maruyama, Kazumasa | Management | For | For |
4 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Nomura, Akio | Management | For | For |
2.5 | Elect Director Mogi, Teppei | Management | For | For |
2.6 | Elect Director Ando, Keiichi | Management | For | For |
3 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
SHIRE PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Elect Ian Clark as Director | Management | For | For |
7 | Elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Flemming Ornskov as Director | Management | For | For |
14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
15 | Elect Albert Stroucken as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Kosugi, Seiji | Management | For | For |
3.5 | Elect Director Satake, Masahiko | Management | For | For |
3.6 | Elect Director Kuwahara, Osamu | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 23, 2017 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
5 | Approve Severance Agreement and Non-Compete Agreement with Frederic Oudea | Management | For | For |
6 | Approve Severance Agreement and Non-Compete Agreement with Severin Cabannes | Management | For | For |
7 | Approve Severance Agreement and Non-Compete Agreement with Bernardo Sanchez Incera | Management | For | For |
8 | Approve Pension Scheme, Severance Agreement and Non-Compete Agreement with Didier Valet | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board, CEO, and Vice CEOs | Management | For | For |
10 | Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
11 | Non-Binding Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
12 | Non-Binding Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
13 | Non-Binding Vote on the Aggregate Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
14 | Reelect Alexandra Schaapveld as Director | Management | For | For |
15 | Reelect Jean-Bernard Levy as Director | Management | For | For |
16 | Elect William Connelly as Director | Management | For | For |
17 | Elect Lubomira Rochet as Director | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Miyauchi, Ken | Management | For | For |
2.3 | Elect Director Ronald Fisher | Management | For | For |
2.4 | Elect Director Marcelo Claure | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yanai, Tadashi | Management | For | For |
2.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.10 | Elect Director Mark Schwartz | Management | For | For |
2.11 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
3.1 | Appoint Statutory Auditor Suzaki, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ishii, Shigeru | Management | For | For |
2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.3 | Elect Director Ito, Yutaka | Management | For | For |
2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.7 | Elect Director Kambe, Shiro | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
5 | Approve Equity Compensation Plan and Deep Discount Stock Option Plan | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2017 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jose Vinals as Director | Management | For | For |
4 | Re-elect Om Bhatt as Director | Management | For | For |
5 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Bill Winters as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Program | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ito, Masahiro | Management | For | For |
3.9 | Elect Director Ono, Koji | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
STATOIL ASA MEETING DATE: MAY 11, 2017 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Quarterly Dividends | Management | For | Did Not Vote |
8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 | Management | For | Did Not Vote |
8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 | Management | For | Did Not Vote |
9 | Abstain from Drilling Exploration Wells in the Barents Sea | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes | Shareholder | Against | Did Not Vote |
12 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
13.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
13.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
SUBARU CORP MEETING DATE: JUN 23, 2017 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Tachimori, Takeshi | Management | For | For |
3.4 | Elect Director Kasai, Masahiro | Management | For | For |
3.5 | Elect Director Okada, Toshiaki | Management | For | For |
3.6 | Elect Director Kato, Yoichi | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
SUEZ MEETING DATE: MAY 10, 2017 | ||||
TICKER: SEV SECURITY ID: F6327G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment of Francesco Caltagirone as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
6 | Approve Remuneration Policy for Chairman | Management | For | For |
7 | Non-Binding Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 226 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 226 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 226 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-20 at EUR 451 Million | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Takashima, Makoto | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Ota, Jun | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Yaku, Toshikazu | Management | For | For |
3.8 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.9 | Elect Director Mikami, Toru | Management | For | For |
3.10 | Elect Director Kubo, Tetsuya | Management | For | For |
3.11 | Elect Director Matsumoto, Masayuki | Management | For | For |
3.12 | Elect Director Arthur M. Mitchell | Management | For | For |
3.13 | Elect Director Yamazaki, Shozo | Management | For | For |
3.14 | Elect Director Kono, Masaharu | Management | For | For |
3.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.16 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.17 | Elect Director Sakurai, Eriko | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Nagao, Masahiko | Management | For | For |
3.5 | Elect Director Matsura, Hiroaki | Management | For | For |
3.6 | Elect Director Honda, Osamu | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TATA MOTORS LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 500570 SECURITY ID: Y85740275 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Ravindra Pisharody as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Guenter Butschek as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) | Management | For | For |
8 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
TATA MOTORS LTD. MEETING DATE: DEC 22, 2016 | ||||
TICKER: 500570 SECURITY ID: Y85740275 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | For |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | For |
TDC A/S MEETING DATE: MAR 09, 2017 | ||||
TICKER: TDC SECURITY ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5a | Reelect Pierre Danon as Director | Management | For | Did Not Vote |
5b | Reelect Stine Bosse as Director | Management | For | Did Not Vote |
5c | Reelect Angus Porter as Director | Management | For | Did Not Vote |
5d | Reelect Pieter Knook as Director | Management | For | Did Not Vote |
5e | Reelect Benoit Scheen as Director | Management | For | Did Not Vote |
5f | Reelect Marianne Rorslev Bock as Director | Management | For | Did Not Vote |
5g | Elect Lene Skole as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7c | Approve Remuneration of Directors | Management | For | Did Not Vote |
7d | Ensure Fixed-Line Network for Hjordis Engell | Shareholder | None | Did Not Vote |
8 | Other Business | Management | None | None |
TECHNIP MEETING DATE: DEC 05, 2016 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of the Company by TechnipFMC | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Dissolution Without Liquidation of the Company | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELEFONICA S.A. MEETING DATE: JUN 08, 2017 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
3.2 | Reelect Ignacio Moreno Martinez as Director | Management | For | For |
3.3 | Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Carmen Garcia de Andres as Director | Management | For | For |
4 | Fix Number of Directors at 17 | Management | For | For |
5 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
6 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
TELUS CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | For |
1.8 | Elect Director John S. Lacey | Management | For | For |
1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director David L. Mowat | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 30, 2017 | ||||
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: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
5 | SP B: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs | Shareholder | Against | Against |
6 | SP C: Approve Creation of New Technology Committee | Shareholder | Against | Against |
7 | SP D: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular | Shareholder | Against | Against |
8 | SP E: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives | Shareholder | Against | Against |
9 | SP F: Fix the Number of Board Not Less than 12 and Not More Than 18 | Shareholder | Against | Against |
10 | SP G: Adopt Proxy Access Bylaw | Shareholder | Against | Against |
TOKYO GAS CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 9531 SECURITY ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
4.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
4.2 | Elect Director Hirose, Michiaki | Management | For | For |
4.3 | Elect Director Uchida, Takashi | Management | For | For |
4.4 | Elect Director Yasuoka, Satoru | Management | For | For |
4.5 | Elect Director Murazeki, Fumio | Management | For | For |
4.6 | Elect Director Takamatsu, Masaru | Management | For | For |
4.7 | Elect Director Nohata, Kunio | Management | For | For |
4.8 | Elect Director Anamizu, Takashi | Management | For | For |
4.9 | Elect Director Ide, Akihiko | Management | For | For |
4.10 | Elect Director Katori, Yoshinori | Management | For | For |
4.11 | Elect Director Igarashi, Chika | Management | For | For |
5.1 | Appoint Statutory Auditor Arai, Hideaki | Management | For | For |
5.2 | Appoint Statutory Auditor Nobutoki, Masato | Management | For | For |
TOTAL SA MEETING DATE: MAY 26, 2017 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | For |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TOTAL SA MEETING DATE: MAY 26, 2017 | ||||
TICKER: FP SECURITY ID: 89151E109 | ||||
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 2.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | For |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TOYOTA BOSHOKU CORP. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 3116 SECURITY ID: J91214106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Toyoda, Shuhei | Management | For | For |
3.2 | Elect Director Ishii, Yoshimasa | Management | For | For |
3.3 | Elect Director Taki, Takamichi | Management | For | For |
3.4 | Elect Director Numa, Takeshi | Management | For | For |
3.5 | Elect Director Hori, Kohei | Management | For | For |
3.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
3.7 | Elect Director Morikawa, Masahiro | Management | For | For |
3.8 | Elect Director Ogasawara, Takeshi | Management | For | For |
3.9 | Elect Director Sasaki, Kazue | Management | For | For |
3.10 | Elect Director Kato, Nobuaki | Management | For | For |
4 | Appoint Statutory Auditor Yamauchi, Tokuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
VICTREX PLC MEETING DATE: FEB 08, 2017 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Andrew Dougal as Director | Management | For | For |
9 | Re-elect Jane Toogood as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Louisa Burdett as Director | Management | For | For |
13 | Re-elect Martin Court as Director | Management | For | For |
14 | Re-appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 |
VINCI MEETING DATE: APR 20, 2017 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Reelect Michael Pragnell as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
16 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 03, 2017 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Re-elect Norman McLuskie as Director | Management | For | For |
6 | Re-elect Colin Keogh as Director | Management | For | For |
7 | Re-elect Geeta Gopalan as Director | Management | For | For |
8 | Elect Eva Eisenschimmel as Director | Management | For | For |
9 | Elect Darren Pope as Director | Management | For | For |
10 | Re-elect Gordon McCallum as Director | Management | For | For |
11 | Re-elect Patrick McCall as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Hori, Naoki | Management | For | For |
1.5 | Elect Director Asakuma, Yasunori | Management | For | For |
1.6 | Elect Director Yamada, Hisatake | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Miyashita, Yuji | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Nakamura, Juichi | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Takenaka, Toru | Management | For | For |
2.9 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
WENDEL MEETING DATE: MAY 18, 2017 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Did Not Vote |
5 | Approve Renewal of Severance Payment Agreement with Frederic Lemoine, Chairman of the Management Board | Management | For | Did Not Vote |
6 | Approve Renewal of Severance Payment Agreement with Bernard Gautier, Management Board Member | Management | For | Did Not Vote |
7 | Reelect Laurent Burelle as Supervisory Board Member | Management | For | Did Not Vote |
8 | Reelect Benedicte Coste as Supervisory Board Member | Management | For | Did Not Vote |
9 | Reelect Priscilla de Moustier as Supervisory Board Member | Management | For | Did Not Vote |
10 | Reelect Edouard de l'Espee as Supervisory Board Member | Management | For | Did Not Vote |
11 | Elect Nicholas Ferguson as Supervisory Board Member | Management | For | Did Not Vote |
12 | Elect Nicolas ver Hulst as Supervisory Board Member | Management | For | Did Not Vote |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | Did Not Vote |
14 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Did Not Vote |
15 | Approve Remuneration Policy of Management Board Members | Management | For | Did Not Vote |
16 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Did Not Vote |
17 | Non-Binding Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Did Not Vote |
18 | Non-Binding Vote on Compensation of Bernard Gautier, Management Board Member | Management | For | Did Not Vote |
19 | Non-Binding Vote on Compensation of Francois de Wendel, Chairman of the Supervisory Board | Management | For | Did Not Vote |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Did Not Vote |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million | Management | For | Did Not Vote |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Did Not Vote |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Did Not Vote |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 | Management | For | Did Not Vote |
27 | Authorize Capital Increase of Up to EUR 18 Million for Future Exchange Offers and Future Acquisitions | Management | For | Did Not Vote |
28 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million | Management | For | Did Not Vote |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Did Not Vote |
31 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Did Not Vote |
32 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Did Not Vote |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
WESTFIELD CORP MEETING DATE: APR 07, 2017 | ||||
TICKER: WFD SECURITY ID: Q9701H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Brian Schwartz as Director | Management | For | For |
4 | Elect Roy Furman as Director | Management | For | For |
5 | Elect Mark R Johnson as Director | Management | For | For |
6 | Elect Steven Lowy as Director | Management | For | For |
7 | Elect Jeffrey Goldstein as Director | Management | For | For |
8 | Elect Dawn Ostroff as Director | Management | For | For |
WULIANGYE YIBIN CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 000858 SECURITY ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Elect Li Shuguang as Non-Independent Director | Management | For | For |
7 | Approve 2017 Daily Related Party Transaction Estimates | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | For |
9 | Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2017 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of CHF 11.30 per Share from Available Earnings | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 5.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1f | Reelect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1j | Reelect David Nish as Director | Management | For | Did Not Vote |
4.1k | Elect Catherine Bessant as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2018 AGM in the Amount of CHF 5 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Articles Re: Resolutions and Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AGRIUM INC. MEETING DATE: NOV 03, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Potash Corporation of Saskatchewan Inc. | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALCOA CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | Against |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Barry W. Perry | Management | For | Against |
1.5 | Elect Director Mark C. Rohr | Management | For | Against |
1.6 | Elect Director George A. Schaefer, Jr. | Management | For | Against |
1.7 | Elect Director Janice J. Teal | Management | For | Against |
1.8 | Elect Director Michael J. Ward | Management | For | Against |
1.9 | Elect Director William A. Wulfsohn | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASHLAND INC. MEETING DATE: SEP 07, 2016 | ||||
TICKER: ASH SECURITY ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AXALTA COATING SYSTEMS LTD. MEETING DATE: APR 26, 2017 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles W. Shaver | Management | For | For |
1.2 | Elect Director Mark Garrett | Management | For | For |
1.3 | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BALL CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BARRICK GOLD CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.2 | Elect Director Graham G. Clow | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Pablo Marcet | Management | For | For |
1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen A. Furbacher | Management | For | For |
1d | Elect Director Stephen J. Hagge | Management | For | For |
1e | Elect Director John D. Johnson | Management | For | For |
1f | Elect Director Robert G. Kuhbach | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Edward A. Schmitt | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: JUL 20, 2016 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
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 | Against |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Eleuthere I. du Pont | Management | For | For |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Lee M. Thomas | Management | For | For |
1j | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
EAGLE MATERIALS INC. MEETING DATE: AUG 04, 2016 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martin M. Ellen | Management | For | For |
1B | Elect Director David B. Powers | 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 |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GLENCORE PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Leonhard Fischer as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | Against |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2017 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Michael P. Doss | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: IVN SECURITY ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Ian D. Cockerill | Management | For | For |
2.3 | Elect Director Markus Faber | Management | For | For |
2.4 | Elect Director William B. Hayden | Management | For | For |
2.5 | Elect Director Oyvind Hushovd | Management | For | For |
2.6 | Elect Director Livia Mahler | Management | For | For |
2.7 | Elect Director Peter G. Meredith | Management | For | For |
2.8 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
5 | Approve Deferred Share Unit Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Arthur H. Harper | Management | For | For |
1g | Elect Director Laura K. Ipsen | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director C. Steven McMillan | Management | For | For |
1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
NEXEO SOLUTIONS, INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: NXEO SECURITY ID: 65342H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Bradley | Management | For | For |
1.2 | Elect Director Christopher J. Yip | Management | For | For |
1.3 | Elect Director Dan F. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OLIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director John E. Fischer | Management | For | For |
1.3 | Elect Director Richard M. Rompala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 05, 2017 | ||||
TICKER: PAH SECURITY ID: 72766Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin E. Franklin | Management | For | For |
1.2 | Elect Director Rakesh Sachdev | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Nicolas Berggruen | Management | For | For |
1.5 | Elect Director Michael F. Goss | Management | For | For |
1.6 | Elect Director Ryan Israel | Management | For | For |
1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 02, 2017 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 12, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Stephen D. Newlin | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
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 |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. (Steve) Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director Robert L. Lumpkins | Management | For | For |
1g | Elect Director William T. Monahan | Management | For | For |
1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
1i | Elect Director James L. Popowich | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Kelvin W. Westbrook | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Hagedorn | Management | For | For |
1.2 | Elect Director Brian D. Finn | Management | For | For |
1.3 | Elect Director James F. McCann | Management | For | For |
1.4 | Elect Director Nancy G. Mistretta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 21, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect K'Lynne Johnson as Director | Management | For | For |
1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
1c | Elect Donald T. Misheff as Director | Management | For | For |
1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
2a | Elect Philip Martens as Director | Management | For | For |
2b | Elect Joseph Alvarado as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
TRONOX LIMITED MEETING DATE: APR 21, 2017 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Casey | Management | For | For |
1b | Elect Director Andrew P. Hines | Management | For | For |
1c | Elect Director Wayne A. Hinman | Management | For | For |
1d | Elect Director Peter Johnston | Management | For | For |
1e | Elect Director Ilan Kaufthal | Management | For | For |
1f | Elect Director Jeffry N. Quinn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNIVAR INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
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 |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
W. R. GRACE & CO. MEETING DATE: MAY 09, 2017 | ||||
TICKER: GRA SECURITY ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
1.2 | Elect Director Alfred E. Festa | Management | For | For |
1.3 | Elect Director Christopher J. Steffen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 19, 2017 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.2 | Elect Director Max L. Lukens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Increase in Size of Board at Maximum of 15 | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AGREE REALTY CORPORATION MEETING DATE: MAY 19, 2017 | ||||
TICKER: ADC SECURITY ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrie S. Frankel | Management | For | For |
1.2 | Elect Director Farris G. Kalil | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: AAT SECURITY ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.5 | Elect Director Robert S. Sullivan | 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 |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 04, 2017 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | Elect Director Kenneth M. Woolley | 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 |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Michael A. Stein | Management | For | For |
1.7 | Elect Director Nina A. Tran | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Peter S. Rummell | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director Karen E. Dykstra | Management | For | For |
1.3 | Elect Director Carol B. Einiger | Management | For | For |
1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
1.5 | Elect Director Joel I. Klein | Management | For | For |
1.6 | Elect Director Douglas T. Linde | Management | For | For |
1.7 | Elect Director Matthew J. Lustig | Management | For | For |
1.8 | Elect Director Alan J. Patricof | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | 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 |
CARETRUST REIT, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory K. Stapley | Management | For | For |
1.2 | Elect Director Spencer G. Plumb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: CDR SECURITY ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abraham Eisenstat | Management | For | For |
1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.5 | Elect Director Steven G. Rogers | Management | For | For |
1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
1.7 | Elect Director Roger M. Widmann | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
COLONY NORTHSTAR, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: CLNS SECURITY ID: 19625W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director David T. Hamamoto | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Nancy A. Curtin | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Justin E. Metz | Management | For | For |
1.7 | Elect Director George G. C. Parker | Management | For | For |
1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
1.9 | Elect Director John A. Somers | Management | For | For |
1.10 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
1.5 | Elect Director Michael R. Koehler | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2017 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Elizabeth A. Hight | Management | For | For |
1f | Elect Director David M. Jacobstein | Management | For | For |
1g | Elect Director Steven D. Kesler | Management | For | For |
1h | Elect Director C. Taylor Pickett | Management | For | For |
1i | Elect Director Richard Szafranski | Management | For | For |
2 | Amend Declaration of Trust | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: DCT SECURITY ID: 233153204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director Tobias Hartmann | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Require Majority Vote of the Outstanding Shares to Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DDR CORP. MEETING DATE: MAY 09, 2017 | ||||
TICKER: DDR SECURITY ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2017 | ||||
TICKER: DRH SECURITY ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Timothy R. Chi | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director William J. Shaw | Management | For | For |
1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
1.8 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Cavanaugh, III | Management | For | For |
1b | Elect Director Alan H. Cohen | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director Jack R. Shaw | Management | For | For |
1i | Elect Director Michael E. Szymanczyk | Management | For | For |
1j | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ESRT SECURITY ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | 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 |
EQUINIX, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Connie K. Duckworth | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark S. Shapiro | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
1.3 | Elect Director George M. Marcus | Management | For | For |
1.4 | Elect Director Gary P. Martin | Management | For | For |
1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Spencer F. Kirk | Management | For | For |
1.5 | Elect Director Dennis J. Letham | Management | For | For |
1.6 | Elect Director Diane Olmstead | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: FCPT SECURITY ID: 35086T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | For |
1e | Elect Director Paul E. Szurek | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.2 | Elect Director E. Scott Urdang | Management | For | For |
1.3 | Elect Director Earl C. Shanks | Management | For | For |
1.4 | Elect Director James B. Perry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GGP INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
GRAMERCY PROPERTY TRUST MEETING DATE: JUN 15, 2017 | ||||
TICKER: GPT SECURITY ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Black | Management | For | Withhold |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Allan J. Baum | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director James L. Francis | Management | For | For |
1.7 | Elect Director Gregory F. Hughes | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Louis P. Salvatore | Management | For | For |
2 | Approve 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 |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Charles Raymond Fernandez | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 07, 2016 | ||||
TICKER: HTA SECURITY ID: 42225P501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Maurice J. DeWald | Management | For | For |
1d | Elect Director Warren D. Fix | Management | For | For |
1e | Elect Director Peter N. Foss | Management | For | For |
1f | Elect Director Daniel S. Henson | Management | For | For |
1g | Elect Director Larry L. Mathis | Management | For | For |
1h | Elect Director Gary T. Wescombe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | ||||
TICKER: HLT SECURITY ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director James F. Risoleo | Management | For | For |
1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 09, 2017 | ||||
TICKER: CLI SECURITY ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Mack | Management | For | For |
1.2 | Elect Director Alan S. Bernikow | Management | For | For |
1.3 | Elect Director Irvin D. Reid | Management | For | For |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.5 | Elect Director David S. Mack | Management | For | For |
1.6 | Elect Director Vincent Tese | Management | For | For |
1.7 | Elect Director Nathan Gantcher | Management | For | For |
1.8 | Elect Director Alan G. Philibosian | Management | For | For |
1.9 | Elect Director Rebecca Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW YORK REIT, INC. MEETING DATE: DEC 30, 2016 | ||||
TICKER: NYRT SECURITY ID: 64976L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig T. Bouchard | Management | For | For |
1.2 | Elect Director Robert H. Burns | Management | For | For |
1.3 | Elect Director James P. Hoffmann | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director William M. Kahane | Management | For | Withhold |
1.6 | Elect Director Keith Locker | Management | For | For |
1.7 | Elect Director James Nelson | Management | For | For |
1.8 | Elect Director P. Sue Perrotty | Management | For | For |
1.9 | Elect Director Randolph C. Read | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEW YORK REIT, INC. MEETING DATE: JAN 03, 2017 | ||||
TICKER: NYRT SECURITY ID: 64976L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Liquidation | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: DEC 20, 2016 | ||||
TICKER: NRF SECURITY ID: 66704R803 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Charter Proposal | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy J. Male | Management | For | For |
1.2 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARKWAY PROPERTIES, INC. MEETING DATE: AUG 23, 2016 | ||||
TICKER: PKY SECURITY ID: 70159Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
TICKER: PEI SECURITY ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director Leonard I. Korman | Management | For | For |
1.5 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.6 | Elect Director Charles P. Pizzi | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
POST PROPERTIES, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: PPS SECURITY ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director J. Michael Losh | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director David P. O'Connor | Management | For | For |
1g | Elect Director Olivier Piani | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | 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 | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Diane M. Morefield | Management | For | For |
1.6 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.7 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | 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 |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: SHO SECURITY ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Cia Buckley Marakovits | Management | For | For |
1.3 | Elect Director Myron E. Ullman, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Charles Elson | Shareholder | For | Did Not Vote |
1.2 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Cia Buckley Marakovits | Shareholder | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Blake Baird | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director LeRoy E. Carlson | Management | For | For |
1D | Elect Director Peter J. Merlone | Management | For | For |
1E | Elect Director Douglas M. Pasquale | Management | For | For |
1F | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | ||||
TICKER: UE SECURITY ID: 91704F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Gould | Management | For | For |
1.2 | Elect Director Steven J. Guttman | Management | For | For |
1.3 | Elect Director Kevin P. O'Shea | 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 |
VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Jay M. Gellert | Management | For | For |
1d | Elect Director Richard I. Gilchrist | Management | For | For |
1e | Elect Director Matthew J. Lustig | Management | For | For |
1f | Elect Director Roxanne M. Martino | Management | For | For |
1g | Elect Director Walter C. Rakowich | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VEREIT, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | 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 |
VORNADO REALTY TRUST MEETING DATE: MAY 18, 2017 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | For |
1.2 | Elect Director David M. Mandelbaum | Management | For | For |
1.3 | Elect Director Mandakini Puri | Management | For | For |
1.4 | Elect Director Daniel R. Tisch | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WASHINGTON PRIME GROUP INC MEETING DATE: AUG 30, 2016 | ||||
TICKER: WPG SECURITY ID: 92939N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis G. Conforti | Management | For | For |
1.2 | Elect Director John J. Dillon, III | Management | For | For |
1.3 | Elect Director Robert J. Laikin | Management | For | For |
1.4 | Elect Director John F. Levy | Management | For | For |
1.5 | Elect Director Mark S. Ordan | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Change Company Name to "Washington Prime Group Inc." | 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 |
WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
TICKER: WRE SECURITY ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3.1 | Elect Director Benjamin S. Butcher | Management | For | For |
3.2 | Elect Director Edward S. Civera | Management | For | For |
3.3 | Elect Director Ellen M. Goitia | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
8X8, INC. MEETING DATE: JUL 22, 2016 | ||||
TICKER: EGHT SECURITY ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ALTICE NV MEETING DATE: SEP 06, 2016 | ||||
TICKER: ATC SECURITY ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
ALTICE NV MEETING DATE: JUN 28, 2017 | ||||
TICKER: ATC SECURITY ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AT&T INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ATN INTERNATIONAL, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: ATNI SECURITY ID: 00215F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin L. Budd | Management | For | For |
1b | Elect Director Bernard J. Bulkin | Management | For | For |
1c | Elect Director Michael T. Flynn | Management | For | For |
1d | Elect Director Liane J. Pelletier | Management | For | For |
1e | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1f | Elect Director Michael T. Prior | Management | For | For |
1g | Elect Director Charles J. Roesslein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Mary L. Landrieu | Management | For | For |
1.6 | Elect Director Harvey P. Perry | Management | For | For |
1.7 | Elect Director Glen F. Post, III | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
4b | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4c | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CINCINNATI BELL INC. MEETING DATE: AUG 02, 2016 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
CINCINNATI BELL INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: CBB SECURITY ID: 171871502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillip R. Cox | Management | For | For |
1b | Elect Director John W. Eck | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Craig F. Maier | Management | For | For |
1e | Elect Director Russel P. Mayer | Management | For | For |
1f | Elect Director Lynn A. Wentworth | Management | For | For |
1g | Elect Director Martin J. Yudkovitz | Management | For | For |
1h | Elect Director John M. Zrno | Management | For | For |
1i | Elect Director Theodore H. Torbeck | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAR 28, 2017 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 01, 2017 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Currey | Management | For | For |
1.2 | Elect Director Maribeth S. Rahe | Management | For | For |
1.3 | Elect Director C. Robert Udell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAR 28, 2017 | ||||
TICKER: FRP SECURITY ID: 305560302 | ||||
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 |
FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: FTR SECURITY ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1b | Elect Director Peter C.B. Bynoe | Management | For | For |
1c | Elect Director Diana S. Ferguson | Management | For | For |
1d | Elect Director Edward Fraioli | Management | For | For |
1e | Elect Director Daniel J. McCarthy | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Howard L. Schrott | Management | For | For |
1i | Elect Director Mark Shapiro | Management | For | For |
1j | Elect Director Myron A. Wick, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 26, 2017 | ||||
TICKER: GNCMA SECURITY ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget L. Baker | Management | For | For |
1b | Elect Director Jerry A. Edgerton | Management | For | For |
1c | Elect Director Mark W. Kroloff | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GLOBALSTAR, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: GSAT SECURITY ID: 378973408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. R. Kneuer | Management | For | For |
1.2 | Elect Director James F. Lynch | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Other Business | Management | For | Against |
GOGO INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOGO SECURITY ID: 38046C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh W. Jones | Management | For | For |
1.2 | Elect Director Michael J. Small | Management | For | For |
1.3 | Elect Director Oakleigh Thorne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GTT COMMUNICATIONS, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: GTT SECURITY ID: 362393100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Calder, Jr. | Management | For | For |
1.2 | Elect Director H. Brian Thompson | Management | For | For |
1.3 | Elect Director S. Joseph Bruno | Management | For | For |
1.4 | Elect Director Rhodric C. Hackman | Management | For | For |
1.5 | Elect Director Howard E. Janzen | Management | For | For |
1.6 | Elect Director Nick Adamo | Management | For | For |
1.7 | Elect Director Theodore B. Smith, III | Management | For | For |
1.8 | Elect Director Elizabeth Satin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
ILIAD MEETING DATE: MAY 17, 2017 | ||||
TICKER: ILD SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
5 | Elect Bertille Burel as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Virginie Calmels as Director | Management | For | For |
8 | Reelect Orla Noonan as Director | Management | For | For |
9 | Reelect Pierre Pringuet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs | Management | For | For |
12 | Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
13 | Non-Binding Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile | Management | For | Abstain |
23 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: IRDM SECURITY ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAR 16, 2017 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter Van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY BROADBAND CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: LBRDK SECURITY ID: 530307107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LUMOS NETWORKS CORP. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LMOS SECURITY ID: 550283105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4.1 | Elect Director Peter D. Aquino | Management | For | For |
4.2 | Elect Director Lawrence J. Askowitz | Management | For | For |
4.3 | Elect Director Timothy G. Biltz | Management | For | For |
4.4 | Elect Director Robert E. Guth | Management | For | For |
4.5 | Elect Director Shawn F. O'Donnell | Management | For | For |
4.6 | Elect Director William M. Pruellage | Management | For | For |
4.7 | Elect Director Michael K. Robinson | Management | For | For |
4.8 | Elect Director Michael T. Sicoli | Management | For | For |
4.9 | Elect Director Jerry E. Vaughn | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 04, 2017 | ||||
TICKER: MIIC.F SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of USD 2.64 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Fix Number of Directors at Eight | Management | For | For |
8 | Reelect Tom Boardman as Director | Management | For | For |
9 | Reelect Odilon Almeida as Director | Management | For | For |
10 | Reelect Janet Davidson as Director | Management | For | For |
11 | Reelect Simon Duffy as Director | Management | For | For |
12 | Reelect Tomas Eliasson as Director | Management | For | For |
13 | Reelect Alejandro Santo Domingo as Director | Management | For | Against |
14 | Elect Anders Jensen as Director | Management | For | For |
15 | Elect Jose Antonio Rios Garcia as Director | Management | For | For |
16 | Reelect Tom Boardman as Board Chairman | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
19 | Approve Remuneration of Auditors | Management | For | For |
20 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
21 | Approve Share Repurchase | Management | For | For |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
23 | Approve Restricted Stock Plan or Executive and Senior Management | Management | For | For |
24 | Elect Roger Sole Rafols as Director | Management | For | For |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Amend Article 8 Re: Voting Procedure by Voting Forms | Management | For | For |
3 | Amend Article 19 Re: Place and Time to Hold the Annual General Meeting | Management | For | For |
4 | Amend Article 21 Re: Electronic Voting | Management | For | For |
5 | Amend Article 6 Re: Modification in Share Ownership Threshold | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: NTCT SECURITY ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
NII HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: NIHD SECURITY ID: 62913F508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kevin L. Beebe | Management | For | For |
1B | Elect Director James V. Continenza | Management | For | For |
1C | Elect Director Howard S. Hoffmann | Management | For | For |
1D | Elect Director Ricardo Knoepfelmacher | Management | For | For |
1E | Elect Director Christopher T. Rogers | Management | For | For |
1F | Elect Director Robert A. Schriesheim | Management | For | For |
1G | Elect Director Steven M. Shindler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: MAY 02, 2017 | ||||
TICKER: SHEN SECURITY ID: 82312B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracy Fitzsimmons | Management | For | For |
1.2 | Elect Director John W. Flora | Management | For | For |
1.3 | Elect Director Kenneth L. Quaglio | Management | For | For |
1.4 | Elect Director Leigh Ann Schultz | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPARK NEW ZEALAND LIMITED MEETING DATE: NOV 04, 2016 | ||||
TICKER: SPK SECURITY ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Simon Moutter as Director | Management | For | For |
3 | Elect Justine Smyth as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
5 | Elect Alison Gerry as Director | Management | For | For |
6 | Elect Alison Barrass as Director | Management | For | For |
SPRINT CORPORATION MEETING DATE: NOV 01, 2016 | ||||
TICKER: S SECURITY ID: 85207U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Bethune | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Ronald Fisher | Management | For | For |
1.4 | Elect Director Julius Genachowski | Management | For | For |
1.5 | Elect Director Michael Mullen | Management | For | For |
1.6 | Elect Director Masayoshi Son | Management | For | For |
1.7 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: SNCR SECURITY ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Hopkins | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director Kim D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
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 |
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 23, 2017 | ||||
TICKER: USM SECURITY ID: 911684108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Samuel Crowley | Management | For | For |
1.2 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1.3 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.4 | Elect Director Cecelia D. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITI GROUP INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: UNIT SECURITY ID: 91325V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1d | Elect Director Andrew Frey | Management | For | For |
1e | Elect Director Kenneth A. Gunderman | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
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 Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
9 | Amend Clawback Policy | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VONAGE HOLDINGS CORP. MEETING DATE: JUN 08, 2017 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Katz | Management | For | For |
1b | Elect Director John J. Roberts | Management | For | For |
1c | Elect Director Carl Sparks | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Tax Benefits Preservation Plan | Management | For | Against |
WEST CORPORATION MEETING DATE: MAY 16, 2017 | ||||
TICKER: WSTC SECURITY ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | 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 |
WINDSTREAM HOLDINGS, INC. MEETING DATE: FEB 24, 2017 | ||||
TICKER: WIN SECURITY ID: 97382A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: WIN SECURITY ID: 97382A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Armitage | Management | For | For |
1b | Elect Director Samuel E. Beall, III | Management | For | For |
1c | Elect Director Jeannie Diefenderfer | Management | For | For |
1d | Elect Director Jeffrey T. Hinson | Management | For | For |
1e | Elect Director William G. LaPerch | Management | For | For |
1f | Elect Director Larry Laque | Management | For | For |
1g | Elect Director Julie A. Shimer | Management | For | For |
1h | Elect Director Marc F. Stoll | Management | For | For |
1i | Elect Director Michael G. Stoltz | Management | For | For |
1j | Elect Director Tony Thomas | Management | For | For |
1k | Elect Director Walter L. Turek | Management | For | For |
1l | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZAYO GROUP HOLDINGS, INC. MEETING DATE: NOV 08, 2016 | ||||
TICKER: ZAYO SECURITY ID: 98919V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Connor | Management | For | For |
1.2 | Elect Director Cathy Morris | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AVANGRID, INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: AGR SECURITY ID: 05351W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ignacio Sanchez Galan | Management | For | For |
1.2 | Elect Director John E. Baldacci | Management | For | For |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | For |
1.4 | Elect Director Felipe de Jesus Calderon Hinojosa | Management | For | For |
1.5 | Elect Director Arnold L. Chase | Management | For | For |
1.6 | Elect Director Alfredo Elias Ayub | Management | For | For |
1.7 | Elect Director Carol L. Folt | Management | For | For |
1.8 | Elect Director John L. Lahey | Management | For | For |
1.9 | Elect Director Santiago Martinez Garrido | Management | For | For |
1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | For |
1.11 | Elect Director Jose Sainz Armada | Management | For | For |
1.12 | Elect Director Alan D. Solomont | Management | For | For |
1.13 | Elect Director Elizabeth Timm | Management | For | For |
1.14 | Elect Director James P. Torgerson | Management | For | For |
2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Approve Increase in the Minimum Number of Independent Directors on the Board | Management | For | For |
BLACK HILLS CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Teresa A. Taylor | Management | For | For |
1.5 | Elect Director John B. Vering | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
1.10 | Elect Director Ruth G. Shaw | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
DYNEGY INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: DYN SECURITY ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Flexon | Management | For | For |
1.2 | Elect Director Pat Wood, III | Management | For | For |
1.3 | Elect Director Hilary E. Ackermann | Management | For | For |
1.4 | Elect Director Paul M. Barbas | Management | For | For |
1.5 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.6 | Elect Director Tyler G. Reeder | Management | For | For |
1.7 | Elect Director Jeffrey S. Stein | Management | For | For |
1.8 | Elect Director John R. Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2017 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
1.3 | Elect Director James T. Morris | Management | For | For |
1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Steven J. Demetriou | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Donald T. Misheff | Management | For | For |
1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
1.9 | Elect Director James F. O'Neil, III | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
8 | Provide Proxy Access Right | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
11 | Adopt Simple Majority Vote | Shareholder | Against | For |
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Thomas D. Hyde | Management | For | For |
1.7 | Elect Director Ann D. Murtlow | Management | For | For |
1.8 | Elect Director Sandra J. Price | Management | For | For |
1.9 | Elect Director John J. Sherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report Analyzing Profit Potential Based on Renewable Energy Metrics | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
NRG ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Terry G. Dallas | Management | For | For |
1e | Elect Director Mauricio Gutierrez | Management | For | For |
1f | Elect Director William E. Hantke | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Anne C. Schaumburg | Management | For | For |
1i | Elect Director Evan J. Silverstein | Management | For | For |
1j | Elect Director Barry T. Smitherman | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
1m | Elect Director Walter R. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
NRG YIELD, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: NYLD.A SECURITY ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director John Chillemi | Management | For | For |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OGE ENERGY CORP. MEETING DATE: MAY 18, 2017 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Luke R. Corbett | Management | For | For |
1D | Elect Director David L. Hauser | Management | For | For |
1E | Elect Director Kirk Humphreys | Management | For | For |
1F | Elect Director Robert O. Lorenz | Management | For | For |
1G | Elect Director Judy R. McReynolds | Management | For | For |
1H | Elect Director Sheila G. Talton | Management | For | For |
1I | Elect Director Sean Trauschke | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PATTERN ENERGY GROUP INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: PEGI SECURITY ID: 70338P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Batkin | Management | For | For |
1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
1.4 | Elect Director Michael M. Garland | Management | For | For |
1.5 | Elect Director Douglas G. Hall | Management | For | For |
1.6 | Elect Director Michael B. Hoffman | Management | For | For |
1.7 | Elect Director Patricia M. Newson | 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 |
PG&E CORPORATION MEETING DATE: MAY 30, 2017 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Jeh C. Johnson | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Eric D. Mullins | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Anne Shen Smith | Management | For | For |
1.13 | Elect Director Geisha J. Williams | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Charitable Contributions | Shareholder | Against | Against |
PNM RESOURCES, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Becker | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
6 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
SCANA CORPORATION MEETING DATE: APR 27, 2017 | ||||
TICKER: SCG SECURITY ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
1.2 | Elect Director D. Maybank Hagood | Management | For | For |
1.3 | Elect Director Alfredo Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2017 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director William G. Ouchi | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
1.11 | Elect Director Lynn Schenk | Management | For | For |
1.12 | Elect Director Jack T. Taylor | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 21, 2017 | ||||
TICKER: SJI SECURITY ID: 838518108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1b | Elect Director Thomas A. Bracken | Management | For | For |
1c | Elect Director Keith S. Campbell | Management | For | For |
1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1f | Elect Director Walter M. Higgins, III | Management | For | For |
1g | Elect Director Sunita Holzer | Management | For | For |
1h | Elect Director Michael J. Renna | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTAR ENERGY, INC. MEETING DATE: SEP 26, 2016 | ||||
TICKER: WR SECURITY ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer