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)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACCOR MEETING DATE: APR 28, 2015 | TICKER: AC SECURITY ID: F00189120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 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 for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
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AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AUTOZONE, INC. MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
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BRUNSWICK CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: BC SECURITY ID: 117043109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | 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 |
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BUFFALO WILD WINGS, INC. MEETING DATE: MAY 07, 2015 | TICKER: BWLD SECURITY ID: 119848109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director J. Oliver Maggard | Management | For | For |
1.3 | Elect Director James M. Damian | Management | For | For |
1.4 | Elect Director Dale M. Applequist | Management | For | For |
1.5 | Elect Director Warren E. Mack | Management | For | For |
1.6 | Elect Director Michael P. Johnson | Management | For | For |
1.7 | Elect Director Jerry R. Rose | Management | For | For |
1.8 | Elect Director Cynthia L. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | TICKER: HTHT SECURITY ID: 16949N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
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CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | TICKER: HTHT SECURITY ID: 16949N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Omnibus Stock Plan | Management | For | Against |
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COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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COMCAST CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
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COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | TICKER: EVD SECURITY ID: D1648T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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DELPHI AUTOMOTIVE PLC MEETING DATE: APR 23, 2015 | TICKER: DLPH SECURITY ID: G27823106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DIRECTV MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
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FIESTA RESTAURANT GROUP, INC. MEETING DATE: APR 28, 2015 | TICKER: FRGI SECURITY ID: 31660B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jack A. Smith | Management | For | For |
1.2 | Elect Director Nicholas Daraviras | 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 |
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G-III APPAREL GROUP, LTD. MEETING DATE: JUN 30, 2015 | TICKER: GIII SECURITY ID: 36237H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HARLEY-DAVIDSON, INC. MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Michael S. Chae | Management | For | For |
1.4 | Elect Director Tyler S. Henritze | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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HOMEAWAY, INC. MEETING DATE: JUN 04, 2015 | TICKER: AWAY SECURITY ID: 43739Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | 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 |
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ITV PLC MEETING DATE: MAY 14, 2015 | TICKER: ITV SECURITY ID: G4984A110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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JUBILANT FOODWORKS LTD MEETING DATE: SEP 03, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect H.S. Bhartia as Director | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Nirula as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Seth as Independent Non-Executive Director | Management | For | For |
6 | Elect V.K.K. Marwaha as Independent Non-Executive Director | Management | For | For |
7 | Elect P.A. Vandrevala as Independent Non-Executive Director | Management | For | For |
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JUBILANT FOODWORKS LTD MEETING DATE: DEC 14, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Pledging of Assets for Debt | Management | For | For |
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KEURIG GREEN MOUNTAIN, INC. MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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L BRANDS, INC. MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
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LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | TICKER: LVS �� SECURITY ID: 517834107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | 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 |
|
---|
LENNAR CORPORATION MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Jeffrey Sonnenfeld | 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 |
|
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LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 04, 2014 | TICKER: LINTA 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
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LIBERTY MEDIA CORPORATION MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
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 Auditors | Management | For | For |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2015 | TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Cease Using Down in Products | Shareholder | Against | Against |
|
---|
MACY'S, INC. MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | 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 Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
MDC PARTNERS INC. MEETING DATE: JUN 04, 2015 | TICKER: MDCA SECURITY ID: 552697104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Miles S. Nadal | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Scott L. Kauffman | Management | For | For |
1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
1.5 | Elect Director Stephen M. Pustil | Management | For | For |
1.6 | Elect Director Lori A. Senecal | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
NASPERS LTD MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NIKE, INC. MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
|
---|
OCADO GROUP PLC MEETING DATE: MAY 15, 2015 | TICKER: OCDO SECURITY ID: G6718L106
|
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 Lord Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Re-elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Re-elect Douglas McCallum as Director | Management | For | For |
13 | Re-elect Alex Mahon 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 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 EGM with Two Weeks' Notice | Management | For | For |
|
---|
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
POLARIS INDUSTRIES INC. MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | 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 |
|
---|
PULTEGROUP, INC. MEETING DATE: MAY 06, 2015 | TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | 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 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
|
---|
PVH CORP. MEETING DATE: JUN 18, 2015 | TICKER: PVH SECURITY ID: 693656100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RALPH LAUREN CORPORATION MEETING DATE: AUG 07, 2014 | TICKER: RL SECURITY ID: 751212101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | TICKER: RMV SECURITY ID: G75657109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Elect Rakhi Parekh as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ROSS STORES, INC. MEETING DATE: MAY 20, 2015 | 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 | Increase Authorized Common Stock | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 28, 2015 | TICKER: RUTH SECURITY ID: 783332109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
TATA MOTORS LTD. MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
|
---|
TATA MOTORS LTD. MEETING DATE: MAR 03, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
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TENNECO INC. MEETING DATE: MAY 13, 2015 | TICKER: TEN SECURITY ID: 880349105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TESLA MOTORS, INC. MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
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THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
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THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
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THE TJX COMPANIES, INC. MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THE WALT DISNEY COMPANY MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
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TIFFANY & CO. MEETING DATE: MAY 28, 2015 | TICKER: TIF SECURITY ID: 886547108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TIME WARNER CABLE INC. MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
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TIME WARNER INC. MEETING DATE: JUN 19, 2015 | TICKER: TWX SECURITY ID: 887317303
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | For |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
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UNITED ARROWS MEETING DATE: JUN 23, 2015 | TICKER: 7606 SECURITY ID: J9426H109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
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VF CORPORATION MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | 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 Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: WYN SECURITY ID: 98310W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | 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 |
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WYNN RESORTS, LIMITED MEETING DATE: APR 24, 2015 | TICKER: WYNN SECURITY ID: 983134107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Proxy (White Card) |
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (Gold Card) |
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
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YAHOO! INC. MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ALTRIA GROUP, INC. MEETING DATE: MAY 20, 2015 | TICKER: MO SECURITY ID: 02209S103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
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AMBEV S.A. MEETING DATE: OCT 01, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
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AMBEV S.A. MEETING DATE: APR 29, 2015 | TICKER: ABEV3 SECURITY ID: 02319V103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: B6399C107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ANNIE'S, INC. MEETING DATE: SEP 09, 2014 | TICKER: BNNY SECURITY ID: 03600T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Molly F. Ashby | Management | For | For |
1.2 | Elect Director John M. Foraker | Management | For | For |
1.3 | Elect Director Robert W. Black | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
1.6 | Elect Director Bettina M. Whyte | Management | For | For |
1.7 | Elect Director Billie Ida Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARAMARK MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
1.4 | Elect Director David A. Barr | Management | For | For |
1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Irene M. Esteves | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Sanjeev Mehra | Management | For | For |
1.10 | Elect Director Stephen P. Murray | Management | For | For |
1.11 | Elect Director Stephen Sadove | Management | For | For |
2 | Ratify 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 |
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ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 07, 2015 | TICKER: ADM SECURITY ID: 039483102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Francisco Sanchez | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.13 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | TICKER: BATS SECURITY ID: 110448107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BUNGE LIMITED MEETING DATE: MAY 20, 2015 | TICKER: BG SECURITY ID: G16962105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
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COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | TICKER: CCOLA SECURITY ID: M2R39A121
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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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
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COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 12, 2015 | TICKER: COKE SECURITY ID: 191098102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director H.W. McKay Belk | Management | For | For |
1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1.4 | Elect Director Sharon A. Decker | Management | For | For |
1.5 | Elect Director William B. Elmore | Management | For | For |
1.6 | Elect Director Morgan H. Everett | Management | For | For |
1.7 | Elect Director Deborah H. Everhart | Management | For | For |
1.8 | Elect Director Henry W. Flint | Management | For | For |
1.9 | Elect Director William H. Jones | Management | For | For |
1.10 | Elect Director James H. Morgan | Management | For | For |
1.11 | Elect Director John W. Murrey, III | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | 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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
|
---|
COCA-COLA FEMSA S.A.B. DE C.V. MEETING DATE: MAR 12, 2015 | TICKER: KOFL 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 Nominal Amount of Share Repurchase Reserve | Management | None | None |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective 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 Respective 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 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | 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 |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
|
---|
CVS HEALTH CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
DEAN FOODS COMPANY MEETING DATE: MAY 13, 2015 | TICKER: DF SECURITY ID: 242370203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tom C. Davis | Management | For | For |
1.2 | Elect Director Janet Hill | Management | For | For |
1.3 | Elect Director J. Wayne Mailloux | Management | For | For |
1.4 | Elect Director John R. Muse | Management | For | For |
1.5 | Elect Director Hector M. Nevares | Management | For | For |
1.6 | Elect Director Gregg A. Tanner | Management | For | For |
1.7 | Elect Director Jim L. Turner | Management | For | For |
1.8 | Elect Director Robert T. Wiseman | 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 Risk of Genetic Engineering in order to Work with Regulators | Shareholder | Against | Abstain |
|
---|
DIAGEO PLC MEETING DATE: SEP 18, 2014 | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
|
---|
DIAMOND FOODS, INC. MEETING DATE: JAN 13, 2015 | TICKER: DMND SECURITY ID: 252603105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Brian J. Driscoll | Management | For | For |
1.3 | Elect Director Nigel A. Rees | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 22, 2015 | 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 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Risk Assessment Companies | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 22, 2015 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
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 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Risk Assessment Companies | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
|
---|
ENZYMOTEC LTD. MEETING DATE: SEP 29, 2014 | TICKER: ENZY SECURITY ID: M4059L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Yossi Peled as Class I Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
ENZYMOTEC LTD. MEETING DATE: FEB 12, 2015 | TICKER: ENZY SECURITY ID: M4059L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Holger Liepmann as Class I Director For a Two Year Term | Management | For | For |
1.2 | Approve Holger Liepmann's Compensation Terms as Director | Management | For | For |
1.3 | Approve Grant of Options and RSUs to Holger Liepmann, Director Nominee | Management | For | For |
2.1 | Amend Compensation Terms of Nir Belzer, Director | Management | For | For |
2.2 | Amend Compensation Terms of Imanuel (Mani) Wasserman, Director | Management | For | For |
2.3 | Amend Compensation Terms of Yossi Peled, Director | Management | For | For |
2.4 | Approve Options Grant to Nir Belzer, Director | Management | For | For |
2.5 | Approve Options Grant to Imanuel (Mani) Wasserman, Director | Management | For | For |
2.6 | Approve Options Grant to Yossi Peled, Director | Management | For | For |
2.7 | Approve Options Grant to Dov Pekelman, Director | Management | For | For |
3 | Approve Equity Grants to Ariel Katz, President and CEO | Management | For | For |
4 | Transact Other Business (Non-Voting) | 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 |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 19, 2015 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
---|
HERBALIFE LTD. MEETING DATE: APR 23, 2015 | TICKER: HLF SECURITY ID: G4412G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Jonathan Christodoro | Management | For | For |
1.3 | Elect Director Keith Cozza | Management | For | For |
1.4 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
|
---|
ITC LTD. MEETING DATE: JUL 30, 2014 | TICKER: 500875 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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
|
---|
ITC LTD. MEETING DATE: SEP 09, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
|
---|
KEURIG GREEN MOUNTAIN, INC. MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
L OREAL MEETING DATE: APR 22, 2015 | 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 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
LINDT & SPRUENGLI AG MEETING DATE: APR 23, 2015 | TICKER: LISN SECURITY ID: H49983176
|
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 | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Allocation of Income and Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate | Management | For | Did Not Vote |
4.2 | Approve Dividends from Capital Contribution Reserves of CHF 325 per Registered Share and CHF 32.50 per Participation Certificate | Management | For | Did Not Vote |
5 | Approve CHF 2,300 Reduction in Share Capital and CHF 127,300 Reduction in Participation Capital via Cancellation of Repurchased Shares and Participation Certificates | Management | For | Did Not Vote |
6.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Antonio Bulgheroni as Director | Management | For | Did Not Vote |
6.3 | Reelect Rudolf Spruengli as Director | Management | For | Did Not Vote |
6.4 | Reelect Franz Oesch as Director | Management | For | Did Not Vote |
6.5 | Reelect Elisabeth Guertler as Director | Management | For | Did Not Vote |
6.6 | Reelect Petra Schadeberg-Herrmann as Director | Management | For | Did Not Vote |
7.1 | Appoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Elisabeth Guertler as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Christoph Reinhardt as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | Did Not Vote |
10.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28 Million | Management | For | Did Not Vote |
11 | Modify Pool of Conditional Capital for Employee Participation Purposes | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
LORILLARD, INC. MEETING DATE: JAN 28, 2015 | TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
MAGNIT OAO MEETING DATE: SEP 25, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
|
---|
MAGNIT PJSC MEETING DATE: DEC 18, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
|
---|
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 16, 2015 | TICKER: NESN SECURITY ID: H57312649
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 23, 2015 | TICKER: NUS SECURITY ID: 67018T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nevin N. Andersen | Management | For | For |
1b | Elect Director Daniel W. Campbell | Management | For | For |
1c | Elect Director M. Truman Hunt | Management | For | For |
1d | Elect Director Andrew D. Lipman | Management | For | For |
1e | Elect Director Steven J. Lund | Management | For | For |
1f | Elect Director Neil H. Offen | Management | For | For |
1g | Elect Director Thomas R. Pisano | Management | For | For |
1h | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ORION CORP. MEETING DATE: MAR 27, 2015 | TICKER: 001800 SECURITY ID: Y6S90M110
|
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 Inside Directors (Bundled) | Management | For | Against |
4 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
PEPSICO, INC. MEETING DATE: MAY 06, 2015 | TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | 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 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
|
---|
PERNOD RICARD MEETING DATE: NOV 06, 2014 | TICKER: RI SECURITY ID: F72027109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
|
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2015 | TICKER: PM SECURITY ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
|
---|
RAIA DROGASIL S.A. MEETING DATE: APR 09, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
REMY COINTREAU MEETING DATE: JUL 24, 2014 | 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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SABMILLER PLC MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SENOMYX, INC. MEETING DATE: MAY 20, 2015 | TICKER: SNMX SECURITY ID: 81724Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director John Poyhonen | Management | For | For |
1.6 | Elect Director Jay M. Short | Management | For | For |
1.7 | Elect Director Kent Snyder | Management | For | For |
1.8 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SLC AGRICOLA S.A. MEETING DATE: APR 29, 2015 | TICKER: SLCE3 SECURITY ID: P8711D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
6 | Approve Restricted Share Plan | Management | For | For |
7 | Approve Agreement to Absorb Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
|
---|
SODASTREAM INTERNATIONAL LTD. MEETING DATE: DEC 23, 2014 | TICKER: SODA SECURITY ID: M9068E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Daniel Birnbaum as Class I Director For a Three Year Term | Management | For | For |
2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
SOUZA CRUZ S.A. MEETING DATE: MAR 19, 2015 | TICKER: CRUZ3 SECURITY ID: P8T37D137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
|
---|
SOUZA CRUZ S.A. MEETING DATE: APR 09, 2015 | TICKER: CRUZ3 SECURITY ID: P8T37D137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
|
---|
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 15, 2015 | TICKER: CHEF SECURITY ID: 163086101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dominick Cerbone | Management | For | For |
1.2 | Elect Director John A. Couri | Management | For | For |
1.3 | Elect Director Joseph Cugine | Management | For | For |
1.4 | Elect Director Alan Guarino | Management | For | For |
1.5 | Elect Director Stephen Hanson | Management | For | For |
1.6 | Elect Director Christopher Pappas | Management | For | For |
1.7 | Elect Director John Pappas | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 29, 2015 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
|
---|
THE FRESH MARKET, INC. MEETING DATE: JUN 02, 2015 | TICKER: TFM SECURITY ID: 35804H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bob Sasser | Management | For | For |
1.2 | Elect Director Robert K. Shearer | Management | For | For |
1.3 | Elect Director Steven Tanger | 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 HAIN CELESTIAL GROUP, INC. MEETING DATE: NOV 20, 2014 | TICKER: HAIN SECURITY ID: 405217100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | For |
1.3 | Elect Director Jack Futterman | Management | For | For |
1.4 | Elect Director Andrew R. Heyer | Management | For | For |
1.5 | Elect Director Roger Meltzer | Management | For | For |
1.6 | Elect Director Scott M. O'Neil | Management | For | For |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
|
---|
THE KROGER CO. MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 14, 2014 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 08, 2015 | TICKER: TUP SECURITY ID: 899896104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director E.V. Goings | Management | For | For |
1.5 | Elect Director Joe R. Lee | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro De Castro | Management | For | For |
1.8 | Elect Director Robert J. Murray | Management | For | For |
1.9 | Elect Director David R. Parker | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ULKER BISKUVI SANAYI A.S. MEETING DATE: MAR 26, 2015 | TICKER: ULKER SECURITY ID: M90358108
|
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 Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Donation Policy | Management | For | Abstain |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Receive Information on Related Party Transactions | 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 |
|
---|
UNILEVER NV MEETING DATE: APR 29, 2015 | TICKER: UNA SECURITY ID: 904784709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2014 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 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 17, 2014 | TICKER: UNFI SECURITY ID: 911163103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann Torre Bates | Management | For | For |
1b | Elect Director Michael S. Funk | Management | For | For |
1c | Elect Director Gail A. Graham | Management | For | For |
1d | Elect Director James P. Heffernan | Management | For | For |
1e | Elect Director Steven L. Spinner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
|
---|
WAL-MART STORES, INC. MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Provide Proxy Access Right | Shareholder | Against | Against |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2014 | TICKER: 532921 SECURITY ID: Y00130107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani 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 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Composite Scheme of Arrangement | Management | For | For |
|
---|
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | TICKER: 2395 SECURITY ID: Y0017P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | TICKER: AFH SECURITY ID: S0R00C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | TICKER: AFH SECURITY ID: S0R00C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
|
---|
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
|
---|
AMBEV S.A. MEETING DATE: OCT 01, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
|
---|
AMBEV S.A. MEETING DATE: APR 29, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
---|
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | TICKER: AMXL SECURITY ID: 02364W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Waive Mandatory Bid Requirement for Kroton Educacional S.A. | Management | For | Against |
|
---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger between the Company and Kroton Educacional S.A. (Kroton) | Management | For | Against |
2 | Authorize Management to Execute Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase | Management | For | Against |
|
---|
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAR 10, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhao Jianguang as Director | Management | For | For |
|
---|
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
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 Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
AQUARIUS PLATINUM LTD MEETING DATE: NOV 28, 2014 | TICKER: AQP SECURITY ID: G0440M128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
|
---|
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2015 | 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 | Ratify Director Appointment | 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 Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
|
---|
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | 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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
---|
AURIGA INDUSTRIES A/S MEETING DATE: OCT 07, 2014 | TICKER: AURI B SECURITY ID: K0834D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Divestment of Cheminova A/S | Management | For | Did Not Vote |
|
---|
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
|
---|
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
|
---|
AYGAZ AS MEETING DATE: MAR 30, 2015 | TICKER: AYGAZ SECURITY ID: M1548S101
|
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 | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by Companies to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
|
---|
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | 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, 2014 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | TICKER: BTOW3 SECURITY ID: P19055113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
---|
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2015 | TICKER: BRSR6 SECURITY ID: P12553247
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
|
---|
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: JAN 26, 2015 | TICKER: 600019 SECURITY ID: Y0698U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Application of Direct Financing in Domestic and Foreign Markets | Management | For | For |
|
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BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: APR 24, 2015 | TICKER: 600019 SECURITY ID: Y0698U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Financial Statements | Management | For | For |
3 | Approve 2014 Profit Distribution | Management | For | For |
4 | Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report | Management | For | For |
5 | Approve 2014 Report of the Board of Directors | Management | For | For |
6 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
7 | Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2015 Financial Budget Report | Management | For | For |
9 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor | Management | For | For |
10.01 | Elect Chen Derong as Non-independent Director | Management | For | For |
10.02 | Elect Dai Zhihao as Non-independent Director | Management | For | For |
10.03 | Elect Zhao Zhouli as Non-independent Director | Management | For | For |
10.04 | Elect Zhu Junsheng as Non-independent Director | Management | For | For |
10.05 | Elect Wang Li as Non-independent Director | Management | For | For |
10.06 | Elect Bei Kewei as Non-independent Director | Management | For | For |
10.07 | Elect Huang Yuchang as Independent Director | Management | For | For |
10.08 | Elect Liu Wenbo as Independent Director | Management | For | For |
10.09 | Elect Xia Dawei as Independent Director | Management | For | For |
10.10 | Elect Li Li as Independent Director | Management | For | For |
11 | Approve Establishment of Board Nomination Committee | Management | For | For |
12.01 | Elect Chen Ying as Supervisor | Management | For | For |
12.02 | Elect Wu Kunzong as Supervisor | Management | For | For |
12.03 | Elect Liu Guowang as Supervisor | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
|
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BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 19, 2015 | 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 2014 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Auditor | Management | For | For |
2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
3.3 | Re-elect Patrick Clackson as Director | Management | For | Against |
3.4 | Re-elect Maria Ramos as Director | Management | For | For |
3.5 | Re-elect Ashok Vaswani as Director | Management | For | For |
4.1 | Elect Francis Okomo-Okello as Director | Management | For | For |
4.2 | Elect Alex Darko as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Elect Alex Darko as Member of the 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 Share Value Plan | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
---|
BASHNEFT OJSC MEETING DATE: AUG 14, 2014 | TICKER: BANE SECURITY ID: X0710V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Did Not Vote |
|
---|
BASHNEFT PJSOC MEETING DATE: JUN 30, 2015 | TICKER: BANE SECURITY ID: X0710V106
|
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 of RUB 113 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
9 | Fix Number of Directors | Management | For | Did Not Vote |
10.1 | Elect Charles Watson as Director | Management | None | Did Not Vote |
10.2 | Elect Evgeny Guryev as Director | Management | None | Did Not Vote |
10.3 | Elect Moris Dizhol as Director | Management | None | Did Not Vote |
10.4 | Elect Antony Konsidayn as Director | Management | None | Did Not Vote |
10.5 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
10.6 | Elect Rustem Mardanov as Director | Management | None | Did Not Vote |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksey Teksler as Director | Management | None | Did Not Vote |
10.9 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
10.10 | Elect Yury Shafranik as Director | Management | None | Did Not Vote |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | Did Not Vote |
12 | Ratify Auditor | Management | For | Did Not Vote |
13 | Approve new Edition of Charter | Management | For | Did Not Vote |
|
---|
BBMG CORPORATION MEETING DATE: AUG 07, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Yu Kaijun as Director | Management | For | Against |
2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
|
---|
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: 02009 SECURITY ID: Y076A3105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept 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 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
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: JAN 14, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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: MAR 23, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | 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 Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | TICKER: 027410 SECURITY ID: Y0R25T101
|
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2014 | 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 Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
BHARTI AIRTEL LTD. MEETING DATE: APR 10, 2015 | TICKER: 532454 SECURITY ID: Y0885K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 | Elect C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 28, 2014 | TICKER: BLU SECURITY ID: S12461109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Brett Levy as Director | Management | For | Against |
2 | Re-elect Mark Levy as Director | Management | For | Against |
3 | Re-elect Mark Pamensky as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Period 1 June 2014 to 31 May 2015 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
---|
BM&FBOVESPA S.A. MEETING DATE: MAR 30, 2015 | TICKER: BVMF3 SECURITY ID: P1R0U2138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
BM&FBOVESPA S.A. MEETING DATE: APR 13, 2015 | TICKER: BVMF3 SECURITY ID: P1R0U2138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
|
---|
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2015 | TICKER: 2474 SECURITY ID: Y1148A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
|
---|
CEMEX S.A.B. DE C.V. MEETING DATE: SEP 11, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
|
---|
CEMEX S.A.B. DE C.V. MEETING DATE: OCT 27, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
|
---|
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: JUN 29, 2015 | TICKER: 01359 SECURITY ID: Y1R34V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
|
---|
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: AUG 18, 2014 | TICKER: 02628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
|
---|
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | TICKER: 02628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
|
---|
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | TICKER: 02628 SECURITY ID: Y1477R220
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
|
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CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 28, 2015 | TICKER: 02628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
|
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CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | TICKER: HTHT SECURITY ID: 16949N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
|
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CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | TICKER: HTHT SECURITY ID: 16949N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
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CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | TICKER: 01829 SECURITY ID: Y1501U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Other Business | Management | For | Against |
|
---|
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | TICKER: 01829 SECURITY ID: Y1501U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
|
---|
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | TICKER: 00941 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 Xue Taohai 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 |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group 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 | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | TICKER: 00941 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 Xue Taohai 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 |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group 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 | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
|
---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: JUN 10, 2015 | TICKER: 02380 SECURITY ID: Y1508G102
|
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 Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
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CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: MAY 29, 2015 | TICKER: 00291 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 Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | 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 GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | TICKER: 01193 SECURITY ID: G2113B108
|
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 08, 2015 | TICKER: 00836 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 Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
3.7 | 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 SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 17, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Liu Zheng as Director | Management | For | For |
1b | Elect Qin Gang as Director | Management | For | For |
2 | Elect Yao Changhui as Supervisor | Management | For | For |
|
---|
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JAN 27, 2015 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sun Min as Director | Management | For | For |
|
---|
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 05, 2015 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Accounts of the Company | Management | For | For |
4 | Approve 2014 Audited Financial Statements and Independent Auditors Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Budget Report | Management | For | For |
7 | Approve Reanda Certified Public Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wu Huijiang as Director | Management | For | For |
9 | Elect Liang Yongchun as Independent Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 27, 2015 | TICKER: 00728 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 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
|
---|
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 08, 2015 | TICKER: 00762 SECURITY ID: Y1519S111
|
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 Chang Xiaobing as Director | Management | For | Against |
3a2 | Elect Zhang Junan as Director | Management | For | Against |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
|
---|
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 08, 2015 | TICKER: 00762 SECURITY ID: 16945R104
|
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 |
3ai | Elect Chang Xiaobing as Director | Management | For | Against |
3aii | Elect Zhang Junan as Director | Management | For | Against |
3aiii | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3aiv | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
|
---|
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 22, 2015 | TICKER: 01728 SECURITY ID: G215A8108
|
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 Wang Kunpeng as Director | Management | For | For |
3b | Elect Chen Tao as Director | Management | For | Against |
3c | Elect Shao Yung Jun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
|
---|
CIELO SA MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
CIELO SA MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
|
---|
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
|
---|
CITADEL CAPITAL SAE MEETING DATE: MAR 25, 2015 | TICKER: CCAP SECURITY ID: M24810117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Capital from EGP 9 Billion to EGP 10 Billion and Approve Capital Increase with Preemptive Rights of EGP 1.70 Billion and Amend Bylaws Accordingly | Management | For | Did Not Vote |
2 | Approve Trading of Preemptive Rights | Management | For | Did Not Vote |
|
---|
CITADEL CAPITAL SAE MEETING DATE: MAY 25, 2015 | TICKER: CCAP SECURITY ID: M24810117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
|
---|
CNOOC LTD. MEETING DATE: MAY 21, 2015 | TICKER: 00883 SECURITY ID: 126132109
|
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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Approve Deloitte Touche Tohmatsu as 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 |
|
---|
CNOOC LTD. MEETING DATE: MAY 21, 2015 | TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
A7 | Approve Deloitte Touche Tohmatsu as 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: MAY 20, 2015 | 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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Discuss Allocation of Income and Omission of Dividends | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Reelect Didier Leveque as Non-Executive Director | Management | For | For |
9 | Elect Silvio Jose Genesini Jr. as Non-Executive Director | Management | For | For |
10 | Elect Antoine Giscard d'Estaing as Non-Executive Director | Management | For | For |
11 | Reelect German Pasquale Quiroga Vilardo as Executive Director | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
|
---|
COAL INDIA LTD. MEETING DATE: JUL 16, 2014 | TICKER: 533278 SECURITY ID: Y1668L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum of Association | Management | For | For |
|
---|
COAL INDIA LTD. MEETING DATE: SEP 10, 2014 | TICKER: 533278 SECURITY ID: Y1668L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 09, 2014 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | Abstain |
|
---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 05, 2014 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
|
---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 23, 2014 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 31 | Management | For | For |
|
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 31 | Management | For | For |
|
---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 16, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors | Management | For | For |
|
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
|
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Company's Management | Management | For | Abstain |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
|
---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 03, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | For |
|
---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | TICKER: CPLE6 SECURITY ID: P30557139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | TICKER: CPLE6 SECURITY ID: 20441B407
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
4 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | TICKER: CPAN SECURITY ID: P31076105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
|
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COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: OCT 01, 2014 | TICKER: CSAN3 SECURITY ID: P31573101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
|
---|
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | TICKER: CSAN3 SECURITY ID: P31573101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
|
---|
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | TICKER: BAP SECURITY ID: G2519Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR MEETING DATE: DEC 08, 2014 | TICKER: CREAL SECURITY ID: P32486105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint Legal Representatives | Management | For | For |
4 | Close Meeting | Management | For | For |
|
---|
CYFROWY POLSAT SA MEETING DATE: SEP 23, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
|
---|
CYFROWY POLSAT SA MEETING DATE: JAN 16, 2015 | TICKER: CPS SECURITY ID: X1809Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of Bonds with Total Nominal Value of PLN 1 Billion | Management | For | For |
7 | Amend Statute | Management | For | Against |
8 | Close Meeting | Management | None | None |
|
---|
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 16, 2015 | TICKER: 047050 SECURITY ID: Y1911C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
|
---|
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
|
---|
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
---|
DP WORLD LTD MEETING DATE: DEC 18, 2014 | TICKER: DPW SECURITY ID: M2851K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
|
---|
DP WORLD LTD MEETING DATE: APR 27, 2015 | TICKER: DPW SECURITY ID: M2851K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | 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 |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
|
---|
DRAGON OIL PLC MEETING DATE: APR 27, 2015 | TICKER: DRS SECURITY ID: G2828W132
|
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 | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
3b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3c | Reelect Thor Haugnaess as a Director | Management | For | For |
3d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as a director | Management | For | For |
3g | Reelect Justin Crowley as a Director | Management | For | For |
4a | Reelect Thor Haugnaess as an Independent Director | Management | For | For |
4b | Reelect Ahmad Al Muhairbi as an Independent Director | Management | For | For |
4c | Reelect Saeed Al Mazrooei as an Independent Director | Management | For | For |
4d | Reelect Justin Crowley as an Independent Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13a | Amend Memorandum and Articles of Association | Management | For | For |
13b | Adopt Memorandum and Articles of Association | Management | For | For |
|
---|
E-MART CO. LTD. MEETING DATE: MAR 13, 2015 | TICKER: 139480 SECURITY ID: Y228A3102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Hyung-Soo as Outside Director | Management | For | For |
2.2 | Elect Park Jae-Young as Outside Director | Management | For | For |
2.3 | Elect Kim Sung-Joon as Outside Director | Management | For | For |
2.4 | Elect Choi Jae-Boong as Outside Director | Management | For | For |
3.1 | Elect Jeon Hyung-Soo as Member of Audit Committee | Management | For | For |
3.2 | Elect Park Jae-Young as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Sung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
E.ON RUSSIA OJSC MEETING DATE: JUN 26, 2015 | TICKER: EONR SECURITY ID: X2156X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | Did Not Vote |
2.1 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.5 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
2.6 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
2.8 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.9 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | Management | For | Did Not Vote |
|
---|
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 2884 SECURITY ID: Y23469102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
|
---|
EGIS TECHNOLOGY INC MEETING DATE: OCT 17, 2014 | TICKER: 6462 SECURITY ID: Y2R53R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Application on Initial Listing of Shares | Management | For | Abstain |
2 | Approve Cash Capital Increase by Issuance of Ordinary Shares for Public Listing Underwriting of Shares | Management | For | Abstain |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Abolition of Rules and Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors and Independent Directors | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
5.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
5.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
5.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
5.5 | Elect Weng Mingzheng as Independent Director | Management | For | For |
5.6 | Elect Liu Dingren as Independent Director | Management | For | For |
5.7 | Elect Wei Fuquan as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | 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 |
|
---|
EICHER MOTORS LIMITED MEETING DATE: MAR 20, 2015 | TICKER: 505200 SECURITY ID: Y2251M114
|
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 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | For |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
EMAAR PROPERTIES PJSC MEETING DATE: APR 15, 2015 | TICKER: EMAAR SECURITY ID: M4025S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Decrease in Board Size | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Directors (Cumulative Voting) | Management | For | Abstain |
10 | Allow Directors to Be Involved with Other Companies | Management | For | For |
|
---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA MEETING DATE: APR 27, 2015 | TICKER: ENDESA SECURITY ID: P3710M109
|
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 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors' Committee for FY 2014 | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | Abstain |
7 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
8 | Appoint Auditors | Management | For | For |
9 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
10 | Designate Risk Assessment Companies | Management | For | Abstain |
11 | Approve Investment and Financing Policy | Management | For | For |
12 | Present Dividend Policy and Distribution Procedures | Management | None | None |
13 | Receive Report Regarding Related-Party Transactions | Management | None | None |
14 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
15 | Other Business | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 28, 2015 | TICKER: ENTEL SECURITY ID: P37115105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect Auditors and Account Supervisory Members | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
|
---|
EMPRESAS CMPC S.A. MEETING DATE: APR 17, 2015 | TICKER: CMPC SECURITY ID: P3712V107
|
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 CLP 4 Per Share | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | None | None |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Receive Dividend Policy and Distribution Procedures | Management | None | None |
7 | Other Business | Management | For | Against |
|
---|
ENERGY DEVELOPMENT CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: EDC SECURITY ID: Y2292T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Call to Order | Management | None | None |
2 | Proof of Notice and Certification of Quorum | Management | None | None |
3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
7.2 | Elect Federico R. Lopez as Director | Management | For | For |
7.3 | Elect Richard B. Tantoco as Director | Management | For | Against |
7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
7.8 | Elect Jonathan C. Russell as Director | Management | For | Against |
7.9 | Elect Edgar O. Chua as Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
|
---|
ENERSIS S.A. MEETING DATE: APR 28, 2015 | TICKER: ENERSIS 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 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | Abstain |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | Abstain |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | TICKER: 02688 SECURITY ID: G3066L101
|
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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
3c | 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 |
|
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EQUITY GROUP HOLDINGS LIMITED MEETING DATE: MAR 31, 2015 | TICKER: EQTY SECURITY ID: V3254M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Elect John Staley as Director | Management | For | For |
4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
4.4 | Elect Adil Popat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Abstain |
7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | Abstain |
8 | Other Business | Management | For | Against |
|
---|
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
|
---|
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 22, 2014 | TICKER: EDCL SECURITY ID: 29843U202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
|
---|
EURASIA DRILLING COMPANY LTD. MEETING DATE: FEB 16, 2015 | TICKER: EDCL SECURITY ID: 29843U202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger with EDC Acquisition Company Ltd | Management | For | Did Not Vote |
|
---|
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | TICKER: 5ME SECURITY ID: Y2186W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
|
---|
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Share Option Scheme | Management | For | For |
|
---|
FAR EAST HORIZON LTD. MEETING DATE: JUN 10, 2015 | TICKER: 03360 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 |
3a | Elect Kong Fanxing as Director | Management | For | Against |
3b | Elect Wang Mingzhe as Director | Management | For | Against |
3c | Elect Yang Lin as Director | Management | For | Against |
3d | Elect Liu Haifeng David as Director | Management | For | Against |
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 |
|
---|
FIBRIA CELULOSE SA MEETING DATE: NOV 10, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Location of Company Headquarters | Management | For | For |
2 | Elect Director | Management | For | For |
|
---|
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Corporate Purpose and Article 4 of the Company's Bylaws | Management | For | For |
2 | Amend Article 17 Re: Board of Directors | Management | For | For |
3 | Amend Article 21 Re: Company's Executives | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | 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 | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | TICKER: 081660 SECURITY ID: Y2484W103
|
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
FILA KOREA LTD. MEETING DATE: MAY 29, 2015 | TICKER: 081660 SECURITY ID: Y2484W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
|
---|
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | TICKER: FGB SECURITY ID: M4580N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
|
---|
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2015 | 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 | For |
5 | Elect Fang Zhixiang as Director | Management | For | For |
6 | Elect Tan Seow Kheng as Director | Management | For | For |
7 | Elect Ong Beng Kee as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
FRESNILLO PLC MEETING DATE: MAY 18, 2015 | 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 Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | For |
5 | Re-elect Juan Bordes as Director | Management | For | For |
6 | Re-elect Arturo Fernandez as Director | Management | For | For |
7 | Re-elect Rafael Mac Gregor 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 Guy Wilson as Director | Management | For | For |
11 | Re-elect Fernando Ruiz as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Re-elect Charles Jacobs 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
GAZPROM OAO MEETING DATE: JUN 26, 2015 | TICKER: GAZP SECURITY ID: X7204C106
|
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 of RUB 7.20 Per Share | Management | For | Did Not Vote |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | Did Not Vote |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | Did Not Vote |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | Did Not Vote |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | Did Not Vote |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | Did Not Vote |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | Did Not Vote |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.44 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Agreements | Management | For | Did Not Vote |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | Did Not Vote |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | Did Not Vote |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | Did Not Vote |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | Did Not Vote |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | Did Not Vote |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | Did Not Vote |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | Did Not Vote |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | Did Not Vote |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | Did Not Vote |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | Did Not Vote |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | Did Not Vote |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | Did Not Vote |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | Did Not Vote |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | Did Not Vote |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | Did Not Vote |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | Did Not Vote |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
10.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
10.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
10.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
10.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
10.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
10.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
10.11 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.12 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
10.13 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Did Not Vote |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Did Not Vote |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Did Not Vote |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Did Not Vote |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Did Not Vote |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Did Not Vote |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
|
---|
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
GOLDCORP INC. MEETING DATE: APR 30, 2015 | TICKER: G SECURITY ID: 380956409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Bell | Management | For | For |
1.2 | Elect Director Beverley A. Briscoe | Management | For | For |
1.3 | Elect Director Peter J. Dey | Management | For | For |
1.4 | Elect Director Douglas M. Holtby | Management | For | For |
1.5 | Elect Director Charles A. Jeannes | Management | For | For |
1.6 | Elect Director Clement A. Pelletier | Management | For | For |
1.7 | Elect Director P. Randy Reifel | Management | For | For |
1.8 | Elect Director Ian W. Telfer | Management | For | For |
1.9 | Elect Director Blanca Trevino | Management | For | For |
1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Laws | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GP INVESTMENTS LTD. MEETING DATE: APR 30, 2015 | 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 Directors | Management | For | For |
4 | Amend Bylaws | Management | For | For |
|
---|
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | TICKER: 500300 SECURITY ID: Y28523135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
5 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
|
---|
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | TICKER: OMAB SECURITY ID: P49530101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | TICKER: OMAB SECURITY ID: P49530101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | For |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | TICKER: GAPB SECURITY ID: P4959P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | TICKER: GAPB SECURITY ID: P4959P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reduction in Fixed Capital by MXN 1.41 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: MAR 30, 2015 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 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 Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
8 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUL 04, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: OCT 22, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 21, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
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 Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 2015 | TICKER: GGAL SECURITY ID: 399909100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
|
---|
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2015 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GUARANTY TRUST BANK PLC MEETING DATE: MAR 31, 2015 | 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 1.50 Per Share | Management | For | For |
3a | Elect Adesola Hezekiah Oyinlola as Director | Management | For | Against |
3bi | Elect Olabode Mubasheer Agusto as Director | Management | For | Against |
3bii | Elect Kadri Adebayo Adeola as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Against |
5 | Elect Members of Audit Committee | Management | For | Against |
|
---|
HABIB BANK LTD. MEETING DATE: APR 25, 2015 | TICKER: HBL SECURITY ID: Y2974J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | Abstain |
|
---|
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: JAN 26, 2015 | TICKER: 01882 SECURITY ID: G4232C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Framework Agreement and Related Annual Caps | Management | For | For |
|
---|
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2015 | TICKER: 01882 SECURITY ID: G4232C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
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 |
|
---|
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | TICKER: 532281 SECURITY ID: Y3121G147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
|
---|
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | TICKER: 532281 SECURITY ID: Y3121G147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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 S. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
|
---|
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | TICKER: 532281 SECURITY ID: Y3121G147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
|
---|
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 19, 2015 | TICKER: 01044 SECURITY ID: G4402L151
|
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 Hung Ching Shan as Director | Management | For | Against |
4 | Elect Xu Shui Shen as Director | Management | For | Against |
5 | Elect Xu Da Zuo as Director | Management | For | Against |
6 | Elect Sze Wong Kim as Director | Management | For | Against |
7 | Elect Loo Hong Shing Vincent as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 25, 2015 | TICKER: 2317 SECURITY ID: Y36861105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 27, 2015 | TICKER: 012630 SECURITY ID: Y38397108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | For |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
HYUNDAI MOBIS CO. MEETING DATE: MAR 13, 2015 | TICKER: 012330 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 (Bundled) | 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 |
|
---|
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 22, 2014 | TICKER: IMP SECURITY ID: S37840113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
|
---|
INFOSYS LTD. MEETING DATE: NOV 21, 2014 | TICKER: 500209 SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
|
---|
INFOSYS LTD. MEETING DATE: FEB 27, 2015 | TICKER: 500209 SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
|
---|
INFOSYS LTD. MEETING DATE: JUN 03, 2015 | TICKER: 500209 SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
|
---|
INFOSYS LTD. MEETING DATE: JUN 22, 2015 | TICKER: 500209 SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
|
---|
INOTERA MEMORIES, INC. MEETING DATE: MAY 12, 2015 | TICKER: 3474 SECURITY ID: Y4084K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 30, 2015 | TICKER: ILC SECURITY ID: P5817R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of CLP 319 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | None | None |
10 | Transact Other Business | Management | None | None |
|
---|
ITC LTD. MEETING DATE: JUL 30, 2014 | TICKER: 500875 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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
|
---|
ITC LTD. MEETING DATE: SEP 09, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
|
---|
J.K. CEMENT LIMITED MEETING DATE: JUL 26, 2014 | 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 of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.N. Khandelwal 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 J. Swarup as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Hugentobler as Independent Non-Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect A. Karati as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
10 | Elect J.N. Godbole as Independent Non-Executive Director | Management | For | For |
11 | Elect K.B. Agarwal as Independent Non-Executive Director | Management | For | For |
12 | Elect R.K. Lohia as Independent Non-Executive Director | Management | For | For |
13 | Elect S. Bhandari as Independent Non-Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
|
---|
JSE LTD MEETING DATE: MAY 21, 2015 | 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 2014 | Management | For | For |
2.1 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.2 | Re-elect Nomavuso Mnxasana as Director | Management | For | For |
2.3 | Elect Aarti Takoordeen as Director | Management | For | For |
3 | Elect Leila Fourie as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
|
---|
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | 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 Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
|
---|
KB FINANCIAL GROUP INC. MEETING DATE: NOV 21, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
|
---|
KB FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2015 | TICKER: 105560 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 Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
|
---|
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | TICKER: 2809 SECURITY ID: Y59448103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
|
---|
KOMERCNI BANKA A.S. MEETING DATE: APR 23, 2015 | TICKER: BAAKOMB SECURITY ID: X45471111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 14, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 31, 2015 | TICKER: 015760 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 Jang Jae-Won as Inside Director | Management | For | For |
4 | Elect Sung Tae-Hyun as Member of Audit Committee | Management | For | For |
|
---|
KOREA ZINC CO LTD MEETING DATE: MAR 20, 2015 | TICKER: 010130 SECURITY ID: Y4960Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | 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 |
|
---|
KOREAN REINSURANCE CO. MEETING DATE: MAR 20, 2015 | TICKER: 003690 SECURITY ID: Y49391108
|
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 Five Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KOREAN REINSURANCE CO. MEETING DATE: JUN 12, 2015 | TICKER: 003690 SECURITY ID: Y49391108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
|
---|
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | TICKER: 3008 SECURITY ID: Y52144105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
LG CHEM LTD. MEETING DATE: MAR 13, 2015 | TICKER: 051910 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 Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LG CORP. MEETING DATE: MAR 20, 2015 | TICKER: 003550 SECURITY ID: Y52755108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Lee Jang-Gyu as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | TICKER: LHC SECURITY ID: S4682C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
|
---|
LUKOIL OAO MEETING DATE: DEC 12, 2014 | TICKER: LKOH SECURITY ID: 677862104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
|
---|
LUKOIL OAO MEETING DATE: JUN 25, 2015 | TICKER: LKOH SECURITY ID: 677862104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 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 Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Leifrid 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 Sergey Mikhaylov as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev 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 Their Service until 2015 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
|
---|
LUPIN LTD. MEETING DATE: JUL 30, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
LUPIN LTD. MEETING DATE: OCT 18, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
|
---|
LUXOFT HOLDING, INC MEETING DATE: SEP 12, 2014 | TICKER: LXFT SECURITY ID: G57279104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Esther Dyson as a Director | Management | For | For |
1.2 | Reelect Glen Granovsky as a Director | Management | For | For |
1.3 | Reelect Marc Kasher as a Director | Management | For | For |
1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | For |
1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 29, 2014 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
2a | Elect Ding Yi as Director | Management | For | For |
2b | Elect Qian Haifan as Director | Management | For | For |
2c | Elect Su Shihuai as Director | Management | For | For |
2d | Elect Ren Tianbao as Director | Management | For | For |
3a | Elect Qin Tongzhou as Director | Management | For | For |
3b | Elect Yang Yada as Director | Management | For | For |
3c | Elect Liu Fangduan as Director | Management | For | For |
4a | Elect Fang Jinrong as Supervisor | Management | For | For |
4b | Elect Su Yong as Supervisor | Management | For | For |
4c | Elect Wang Zhenhua as Supervisor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Supervisors | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 03, 2015 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Medium Term Notes | Management | For | For |
2 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 16, 2015 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
|
---|
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval | Management | For | For |
3 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Issuance of 300 Million Real Estate Trust Certificates | Management | For | For |
2 | Authorize Manager to Determine Price of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Approve Borrowing Policies of Trust Proposed by the Manager | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: APR 23, 2015 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MAIL RU GROUP LTD. MEETING DATE: JUN 05, 2015 | 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 | None | Did Not Vote |
2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
|
---|
MARCOPOLO S.A. MEETING DATE: MAR 26, 2015 | TICKER: POMO4 SECURITY ID: P64331112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 29, 2015 | TICKER: MPI SECURITY ID: Y60305102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 30, 2014 | Management | For | For |
2 | Approve the President's Report and Annual Report for the Year 2014 | Management | For | For |
3 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
4 | Ratify the Acts of the Board of Directors and Management for the Year 2014 | Management | For | For |
5 | Approve the Reclassification of 150 Million Class B Preferred Shares into 15 Billion Class A Preferred Shares | Management | For | For |
6 | Approve the Increase in the Authorized Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion | Management | For | For |
7 | Approve the Issuance of Common Shares Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock | Management | For | For |
8 | Approve the Listing on the Philippine Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction | Management | For | For |
9.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
9.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
9.3 | Elect David J. Nicol as Director | Management | For | For |
9.4 | Elect Edward S. Go as Director | Management | For | For |
9.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
9.6 | Elect Antonio A. Picazo as Director | Management | For | For |
9.7 | Elect Amado R. Santiago, III as Director | Management | For | For |
9.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
9.9 | Elect Ramoncito S. Fernandez as Director | Management | For | Against |
9.10 | Elect Lydia B. Echauz as Director | Management | For | For |
9.11 | Elect Edward A. Tortorici as Director | Management | For | Against |
9.12 | Elect Ray C. Espinosa as Director | Management | For | For |
9.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
9.14 | Elect Victorico P. Vargas as Director | Management | For | For |
9.15 | Elect Washington Z. SyCip as Director | Management | For | For |
10 | Appoint the External Auditor | Management | For | For |
11 | Approve Other Matters | Management | For | Against |
|
---|
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | TICKER: MBT SECURITY ID: Y6028G136
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
|
---|
MINERVA S.A. MEETING DATE: OCT 01, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Elect Two Directors | Management | For | For |
|
---|
MINERVA S.A. MEETING DATE: APR 23, 2015 | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
MINERVA S.A. MEETING DATE: MAY 07, 2015 | TICKER: BEEF3 SECURITY ID: P6831V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 6 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 20 Re: Number of Executives | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | TICKER: MTSS 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 2014 | Management | For | Did Not Vote |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | TICKER: MTSS SECURITY ID: 607409109
|
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 2014 | Management | For | Did Not Vote |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 25, 2015 | TICKER: MTSS SECURITY ID: X5430T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Procedures | 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 of RUB 19.56 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
3.3 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.4 | Elect Ron Sommer 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 |
3.10 | Elect Mikhail Shamolin 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 Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on President | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
|
---|
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | TICKER: MTN SECURITY ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke 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 Philosophy | 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 and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
|
---|
NASPERS LTD MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NATIONAL BANK OF GREECE SA MEETING DATE: NOV 07, 2014 | TICKER: ETE SECURITY ID: X56533148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
2 | Authorize the Board to take the Necessary Actions in Implementation of Item 1 | Management | For | For |
3 | Various Announcements and Approvals | Management | For | Against |
|
---|
NATIONAL BANK OF GREECE SA MEETING DATE: JUN 19, 2015 | TICKER: ETE SECURITY ID: X56533148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Appoint Independent Directors | Management | For | Abstain |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Abstain |
9 | Amend Article 24 of Company Bylaws | Management | For | For |
10 | Approve Accounting Transfers | Management | For | For |
11 | Authorize Share Capital Increase and/or Convertible Debt Issuance | Management | For | For |
12 | Ratify Appointment of Directors | Management | For | For |
|
---|
NATURA COSMETICOS S.A. MEETING DATE: OCT 10, 2014 | TICKER: NATU3 SECURITY ID: P7088C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
|
---|
NAVER CORP. MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NICKEL ASIA CORP MEETING DATE: JUN 05, 2015 | TICKER: NIKL SECURITY ID: Y6350R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Minutes of Annual Stockholders' Meeting Held on June 6, 2014, and the Minutes of the Special Stockholders' Meeting Held on Dec. 18, 2014 | Management | For | For |
2 | Approve Annual Reports and Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
3 | Amend Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 2.14 Billion to PHP 9.64 Billion | Management | For | For |
4 | Declare 100 Percent Stock Dividend | Management | For | For |
5 | Ratify and Approve Acts of the Board of Directors and Executive Officers | Management | For | For |
6 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
7.1 | Elect Manuel B. Zamora, Jr. as Director | Management | For | For |
7.2 | Elect Gerard H. Brimo as Director | Management | For | For |
7.3 | Elect Martin Antonio G. Zamora as Director | Management | For | For |
7.4 | Elect Philip T. Ang as Director | Management | For | For |
7.5 | Elect Luis J. L. Virata as Director | Management | For | For |
7.6 | Elect Takanori Fujimura as Director | Management | For | For |
7.7 | Elect Takeshi Kubota as Director | Management | For | For |
7.8 | Elect Fulgencio S. Factoran, Jr. as Director | Management | For | For |
7.9 | Elect Frederick Y. Dy as Director | Management | For | For |
|
---|
NOVATEK OAO MEETING DATE: OCT 14, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
|
---|
NOVATEK OAO MEETING DATE: APR 24, 2015 | TICKER: NVTK SECURITY ID: 669888109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrel 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 Alexander Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
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 Maria 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 Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
|
---|
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2015 | TICKER: PAA 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 Geoffrey A. Burns | 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 |
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 Omnibus Stock Plan | Management | For | For |
|
---|
PEGATRON CORP. MEETING DATE: JUN 15, 2015 | TICKER: 4938 SECURITY ID: Y6784J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
|
---|
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | TICKER: 00857 SECURITY ID: Y6883Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
|
---|
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | TICKER: 00857 SECURITY ID: 71646E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
|
---|
PETROCHINA COMPANY LIMITED MEETING DATE: JUN 23, 2015 | TICKER: 00857 SECURITY ID: Y6883Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | TICKER: PETR4 SECURITY ID: 71654V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
|
---|
PETRONET LNG LTD. MEETING DATE: JUL 26, 2014 | TICKER: 532522 SECURITY ID: Y68259103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
|
---|
PETRONET LNG LTD. MEETING DATE: SEP 18, 2014 | 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 of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | For |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
|
---|
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | TICKER: 02328 SECURITY ID: Y6975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve 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 |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2015 | TICKER: 02318 SECURITY ID: Y69790106
|
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 Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
6.2 | Elect Sun Jianyi as Director | Management | For | Against |
6.3 | Elect Ren Huichuan as Director | Management | For | Against |
6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
6.6 | Elect Cai Fangfang as Director | Management | For | Against |
6.7 | Elect Fan Mingchun as Director | Management | For | Against |
6.8 | Elect Lin Lijun as Director | Management | For | Against |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | Against |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
POPULAR, INC. MEETING DATE: APR 29, 2015 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | 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 |
|
---|
POSCO MEETING DATE: MAR 13, 2015 | TICKER: 005490 SECURITY ID: Y70750115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: JUL 15, 2014 | TICKER: 532898 SECURITY ID: Y7028N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
|
---|
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 18, 2014 | 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 Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
|
---|
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: MAY 15, 2015 | TICKER: 532898 SECURITY ID: Y7028N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
|
---|
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
|
---|
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 05, 2015 | TICKER: ELTY SECURITY ID: Y7122L120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of Association | Management | For | For |
|
---|
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 16, 2015 | TICKER: BMRI SECURITY ID: Y7123S108
|
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT KALBE FARMA TBK MEETING DATE: MAY 18, 2015 | TICKER: KLBF SECURITY ID: Y71287208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Amend Articles of the Association | Management | For | For |
|
---|
PT PERUSAHAAN GAS NEGARA TBK MEETING DATE: APR 06, 2015 | TICKER: PGAS SECURITY ID: Y7136Y118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of the Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 26, 2015 | TICKER: PTTEP SECURITY ID: Y7145P165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
|
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PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 22, 2014 | TICKER: PPC SECURITY ID: X7023M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Decide on the Issue of High Voltage Customer Tariffs | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Appointment of Member of Audit Committee | Management | For | For |
5 | Other Business | Management | For | Against |
|
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PUBLIC POWER CORPORATION S.A. MEETING DATE: APR 03, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect CEO | Management | For | Abstain |
2 | Elect Directors | Management | For | Abstain |
3 | Announcements and Other Issues | Management | For | Against |
|
---|
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
|
---|
QUALICORP SA MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
|
---|
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | TICKER: RLC SECURITY ID: Y73196126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: JUL 30, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Abstain |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Abstain |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | For |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: SEP 16, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | Did Not Vote |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | Did Not Vote |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | Did Not Vote |
4 | Authorize Procurement of Legal Advisory Services | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
|
---|
ROMGAZ SA MEETING DATE: OCT 21, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Abstain |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Abstain |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Abstain |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: NOV 04, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: DEC 19, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | For |
2 | Approve Opening of New Subsidiary | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SAMSUNG C&T CORP. MEETING DATE: MAR 13, 2015 | TICKER: 000830 SECURITY ID: Y7470R109
|
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 Four Outside Directors (Bundled) | Management | For | For |
3 | Elect Three 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: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SBERBANK OF RUSSIA MEETING DATE: MAY 29, 2015 | TICKER: SBER SECURITY ID: 80585Y308
|
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 of RUB 0.45 per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.2 | Elect German Gref as Director | Management | None | Did Not Vote |
5.3 | Elect Evsey Gurvich as Director | Management | None | Did Not Vote |
5.4 | Elect Bella Zlatkis 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 Alexey 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 Alessandro Profumo as Director | Management | None | Did Not Vote |
5.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.14 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.15 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.16 | 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 Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Galina Golubenkova 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 Alexey 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 | Elect German Gref as CEO | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | Did Not Vote |
|
---|
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 28, 2015 | TICKER: 00069 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 Lui Man Shing as Director | Management | For | Against |
3B | Elect Ho Kian Guan as Director | Management | For | Against |
3C | Elect Kuok Hui Kwong as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2015 | 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 25, 2015 | TICKER: 055550 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-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SINA CORPORATION MEETING DATE: AUG 08, 2014 | TICKER: SINA SECURITY ID: G81477104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Pehong Chen as Director | Management | For | For |
2 | Re-elect Lip-Bu Tan as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
|
---|
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 29, 2015 | TICKER: 03808 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 Ma Chunji as Director | Management | For | For |
3B | Elect Kong Xiangquan as Director | Management | For | For |
3C | Elect Liu Wei as Director | Management | For | For |
3D | Elect Liu Peimin as Director | Management | For | For |
3E | Elect Ouyang Minggao as Director | Management | For | For |
3F | Elect Chen Zheng 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 |
5 | Approve 2017 Financial Services Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Products Sales Agreement and Annual Caps | Management | For | For |
7 | Approve 2018 Products Purchase Agreement and Annual Caps | Management | For | For |
8 | Approve 2018 Parts Sales Agreement and Annual Caps | Management | For | For |
9 | Approve 2018 Parts Purchase Agreement and Annual Caps | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
|
---|
SK HYNIX INC. MEETING DATE: MAR 20, 2015 | TICKER: 000660 SECURITY ID: Y8085F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SK TELECOM CO. MEETING DATE: MAR 20, 2015 | TICKER: 017670 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 | Against |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SMILES SA MEETING DATE: APR 17, 2015 | 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, 2014 | 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 and Elect Directors | Management | For | For |
|
---|
SMILES SA MEETING DATE: APR 17, 2015 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
|
---|
SREI INFRASTRUCTURE FINANCE LTD MEETING DATE: AUG 02, 2014 | 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 | Declare Dividend | Management | For | For |
3 | Reelect S. Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Elect S.K. Gupta as Independent Director | Management | For | For |
7 | Elect S. Chatterjee as Independent Director | Management | For | For |
8 | Elect S.K. Deb as Independent Director | Management | For | For |
9 | Elect S. Rajagopal as Independent Director | Management | For | For |
10 | Elect S.C. Jha as Independent Director | Management | For | For |
11 | Elect P.K. Sinha as Independent Director | Management | For | For |
12 | Approve Keeping of Register of Members and Other Related Documents at the Office in India of Registrar & Share Transfer Agents | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Authorize Issuance of Non-Convertible Debt Securities | Management | For | For |
17 | Approve Acquisition of Securities of One or More Bodies Corporate | Management | For | For |
|
---|
STATE BANK OF INDIA MEETING DATE: JUL 03, 2014 | TICKER: 500112 SECURITY ID: Y8161Z129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
|
---|
STATE BANK OF INDIA MEETING DATE: FEB 26, 2015 | TICKER: 500112 SECURITY ID: Y8155P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
STATE BANK OF INDIA MEETING DATE: MAR 24, 2015 | TICKER: 500112 SECURITY ID: Y8155P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares to Government of India | Management | For | For |
|
---|
T4F ENTRETENIMENTO SA MEETING DATE: APR 24, 2015 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 and Approve Allocation of Income | Management | For | For |
2 | Fix Number and Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
TAIWAN CEMENT CORP. MEETING DATE: JUN 18, 2015 | TICKER: 1101 SECURITY ID: Y8415D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | Against |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | Against |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | Against |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | Against |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | Against |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | Against |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | Against |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | Against |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | Against |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 24, 2015 | TICKER: 1722 SECURITY ID: Y84171100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Lee Fu-Hsing, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.2 | Elect Chen Wen-De, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.3 | Elect Lee Tsang-Lang, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.4 | Elect Liao Chen-Hsien, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.5 | Elect Hsu Sheng-Ming, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.6 | Elect Tsai Chang-Hai with Shareholder No. 214242 as Non-independent Director | Management | For | Against |
3.7 | Elect Hsu Ching-Lien with Shareholder No. 284353 as Non-independent Director | Management | For | Against |
3.8 | Elect Hsu Ming-Tsai with ID No. J100103XXX as Independent Director | Management | For | For |
3.9 | Elect Shen Hui-Ya with ID No. K220209XXX as Independent Director | Management | For | For |
3.10 | Elect Wu Yuan-Jen, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor | Management | For | For |
3.11 | Elect Chen Tsai-Lai with Shareholder No. 187092 as Supervisor | Management | For | For |
3.12 | Elect Tsai Ling-Lan with Shareholder No. 265059 as Supervisor | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | TICKER: 532540 SECURITY ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | TICKER: 532540 SECURITY ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung 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 |
8 | Adopt New Articles of Association | Management | For | For |
|
---|
TELECOM ARGENTINA S.A. MEETING DATE: APR 29, 2015 | 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 | For |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Consider Allocation of Income and Cash Dividends of ARS 0.83 per Share | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 16.1 Million | Management | For | For |
7 | Authorize Board to Allocate Allowance Up to ARS 13.32 Million to Directors for Fiscal Year 2015 | Management | For | For |
8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 3.6 Million | Management | For | For |
9 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
10 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
11 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
12 | Authorize Advance Remuneration Up ARS 3 Million to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
13 | Determine Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
14 | Appoint Auditors for Fiscal Year 2015 | Management | For | For |
15 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Abstain |
16 | Consider Budget for Audit Committee in the Amount of ARS 2.1 Million for Fiscal Year 2015 | Management | For | For |
|
---|
TELECOM ARGENTINA S.A. MEETING DATE: JUN 22, 2015 | 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 Oscar Carlos Cristianci as Director to Replace Enrique Garrido | Management | For | Did Not Vote |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
|
---|
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | TICKER: TENAGA SECURITY ID: Y85859109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Sakthivel a/l Alagappan as Director | Management | For | For |
4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
8 | Elect Leo Moggie as Director | Management | For | For |
9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
---|
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | TICKER: TENAGA SECURITY ID: Y85859109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | For |
2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: DEC 24, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
4 | Other Business | Management | None | None |
|
---|
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 03, 2015 | TICKER: TUF SECURITY ID: Y8729T185
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Certify Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Annual Report and Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Kraisorn Chansiri as Director | Management | For | Against |
5.2 | Elect Rittirong Boonmechote as Director | Management | For | Against |
5.3 | Elect Kirati Assakul as Director | Management | For | For |
5.4 | Elect Ravinder Singh Grewal Sarbjit S as Director | Management | For | Against |
6 | Approve Increase in Size of Board and Elect Nart Liuchareon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Issuance of Bonds | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Approve Issuance of Shares to Existing Shareholders | Management | For | For |
13 | Other Business | Management | None | None |
|
---|
THE BIDVEST GROUP LTD MEETING DATE: NOV 24, 2014 | TICKER: BVT SECURITY ID: S1201R162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - 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 up to 30,000,000 Ordinary Shares | Management | For | For |
7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
|
---|
THE PHOENIX MILLS LTD MEETING DATE: AUG 26, 2014 | 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 Dividend of INR 2.20 Per Share | Management | For | For |
3 | Reelect P. Kanodia as Director | Management | For | For |
4 | Reelect S.Shrivastava as Director | Management | For | Against |
5 | Approve A. M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Dalal as Independent Director | Management | For | For |
7 | Elect S. Iyer as Independent Director | Management | For | Against |
8 | Elect S. Nathani as Independent Director | Management | For | Against |
9 | Elect A. Dabriwala as Independent Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Reappointment and Remuneration of K. Gandhi as Executive Director | Management | For | Abstain |
|
---|
THE PHOENIX MILLS LTD MEETING DATE: MAY 23, 2015 | TICKER: 503100 SECURITY ID: Y6973B132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reappointment and Remuneration of Ashokkumar Ruia as Chairman and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of Atul Ruia as Joint Managing Director | Management | For | For |
|
---|
THE PHOENIX MILLS LTD MEETING DATE: JUN 13, 2015 | TICKER: 503100 SECURITY ID: Y6973B132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | TICKER: TIMP3 SECURITY ID: 88706P205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
|
---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: MAY 27, 2015 | TICKER: 00322 SECURITY ID: G8878S103
|
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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited 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 |
|
---|
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | 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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
|
---|
TMK OAO MEETING DATE: DEC 25, 2014 | TICKER: TRMK SECURITY ID: 87260R201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Framework Agreement with Member of Board of Directors | Management | For | Did Not Vote |
|
---|
TMK OAO MEETING DATE: MAR 02, 2015 | TICKER: TRMK SECURITY ID: 87260R201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works | Management | For | Did Not Vote |
3 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works | Management | For | Did Not Vote |
4 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant | Management | For | Did Not Vote |
5 | Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB | Management | For | Did Not Vote |
|
---|
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | TICKER: TXG SECURITY ID: 891054108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | 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 | Re-approve Restricted Share Unit Plan | Management | For | For |
|
---|
TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 3673 SECURITY ID: G89843109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New 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 |
|
---|
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: MAY 08, 2015 | TICKER: TRANSCORP SECURITY ID: V9156N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 0.06 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve the Appointment of a Director | Management | For | Abstain |
7.1 | Approve Investments, Reorganization or Disposal of Company's Investment | Management | For | Abstain |
|
---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 30, 2015 | 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 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Receive Information on 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 HIZMETLERI AS MEETING DATE: MAR 26, 2015 | TICKER: TCELL SECURITY ID: 900111204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | Against |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | Against |
40 | Approve Director Remuneration | Management | For | Against |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
|
---|
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 09, 2015 | 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 Prsiding Council to Sign Meeting Minutes | 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 | Ratify Director Appointment | Management | For | Against |
7 | Elect Directors | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
|
---|
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: DEC 23, 2014 | TICKER: 00220 SECURITY ID: G9222R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Framework Purchase Agreement and Annual Caps | Management | For | For |
|
---|
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | TICKER: 00220 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 |
3 | Elect Hou Jung-Lung as Director | Management | For | For |
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 |
|
---|
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 26, 2015 | TICKER: 1216 SECURITY ID: Y91475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the 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 | Amend Articles of Association | Management | For | For |
6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | TICKER: 1104 SECURITY ID: Y92879108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
VALE S.A. MEETING DATE: DEC 23, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG 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 Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
|
---|
VALE S.A. MEETING DATE: MAY 13, 2015 | TICKER: VALE5 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, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | For |
2.1 | Amend Bylaws | Management | For | For |
|
---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 08, 2015 | TICKER: 5347 SECURITY ID: Y9353N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Fang Lue, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.2 | Elect Zeng Fancheng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.3 | Elect Xiao Guohui, a Representative of National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director | Management | For | Against |
3.4 | Elect Wei Yongdu with ID No.A1021XXXXX as Non-Independent Director | Management | For | Against |
3.5 | Elect Liu Wenzheng with ID No.P1002XXXXX as Independent Director | Management | For | For |
3.6 | Elect Jin Lianfang with ID No.F1028XXXXX as Independent Director | Management | For | For |
3.7 | Elect Shi Qintai with ID No.R1013XXXXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
VINA CONCHA Y TORO S.A. MEETING DATE: APR 27, 2015 | 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 Dividends Policy | Management | For | For |
3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business | Management | None | None |
|
---|
XUEDA EDUCATION GROUP MEETING DATE: DEC 02, 2014 | TICKER: XUE SECURITY ID: 98418W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Audited Financial Statements | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Company's Independent Auditors | Management | For | For |
|
---|
YANDEX NV MEETING DATE: MAY 21, 2015 | TICKER: YNDX SECURITY ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
---|
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | TICKER: 532648 SECURITY ID: Y97636107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
|
---|
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | TICKER: 532648 SECURITY ID: Y97636107
|
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 M.R. 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 A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
YINGDE GASES GROUP CO., LTD. MEETING DATE: APR 29, 2015 | TICKER: 02168 SECURITY ID: G98430104
|
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 Zhao Xiangti as Director | Management | For | Against |
3a2 | Elect Wang Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
YPF SOCIEDAD ANONIMA MEETING DATE: FEB 05, 2015 | 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 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
|
---|
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | 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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
|
---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: NOV 27, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
|
---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 29, 2015 | TICKER: 00551 SECURITY ID: G98803144
|
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 Tsai Pei Chun, Patty as Director | Management | For | Against |
3.2 | Elect Chan Lu Min as Director | Management | For | Against |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ZENITH BANK PLC MEETING DATE: MAR 26, 2015 | 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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | Against |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
|
---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | TICKER: 03898 SECURITY ID: Y9892N104
|
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALON USA ENERGY, INC. MEETING DATE: MAY 05, 2015 | TICKER: ALJ SECURITY ID: 020520102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Wiessman | Management | For | For |
1.2 | Elect Director Boaz Biran | Management | For | Withhold |
1.3 | Elect Director Ron W. Haddock | Management | For | For |
1.4 | Elect Director Mordehay Ventura | Management | For | For |
1.5 | Elect Director Jeff D. Morris | Management | For | For |
1.6 | Elect Director Yeshayahu Pery | Management | For | For |
1.7 | Elect Director Zalman Segal | Management | For | For |
1.8 | Elect Director Ilan Cohen | Management | For | For |
1.9 | Elect Director Yonel Cohen | Management | For | For |
1.10 | Elect Director Amit Ben Itzhak | Management | For | For |
1.11 | Elect Director Shraga Biran | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
|
---|
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 03, 2015 | TICKER: AR SECURITY ID: 03674X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter R. Kagan | Management | For | For |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.3 | Elect Director Christopher R. Manning | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
APACHE CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: APA SECURITY ID: 037411105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | Against |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: MAR 27, 2015 | 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 |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: MAY 14, 2015 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 |
|
---|
BANKERS PETROLEUM LTD. MEETING DATE: MAY 20, 2015 | TICKER: BNK SECURITY ID: 066286303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 04, 2015 | TICKER: BCEI SECURITY ID: 097793103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
C&J ENERGY SERVICES LTD. MEETING DATE: JUN 04, 2015 | TICKER: CJES SECURITY ID: G3164Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
C&J ENERGY SERVICES, INC. MEETING DATE: MAR 20, 2015 | TICKER: CJES SECURITY ID: 12467B304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 07, 2015 | 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 19, 2015 | 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 Thomas L. Carter, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Fulton | Management | For | For |
1.5 | Elect Director F. Gardner Parker | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: JUN 11, 2015 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | For |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Nuno Brandolini | Management | For | For |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director David B. Kilpatrick | Management | For | For |
1.7 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.8 | Elect Director Neal A. Shear | Management | For | For |
1.9 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | 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 Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CIMAREX ENERGY CO. MEETING DATE: MAY 14, 2015 | TICKER: XEC SECURITY ID: 171798101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
CONCHO RESOURCES INC. MEETING DATE: JUN 04, 2015 | TICKER: CXO SECURITY ID: 20605P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton 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 |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 12, 2015 | 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 James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | 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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 19, 2015 | TICKER: CLR SECURITY ID: 212015101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
DELEK US HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: DK SECURITY ID: 246647101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Erza 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 Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2015 | 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 |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DYNEGY INC. MEETING DATE: JUN 03, 2015 | TICKER: DYN SECURITY ID: 26817R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | 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 |
|
---|
ENCANA CORPORATION MEETING DATE: MAY 12, 2015 | 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 Jane L. Peverett | Management | For | For |
1.8 | Elect Director Brian G. Shaw | Management | For | For |
1.9 | Elect Director Douglas J. Suttles | Management | For | For |
1.10 | Elect Director Bruce G. Waterman | Management | For | For |
1.11 | 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 | Amend Stock Option Plan | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
ENERGEN CORPORATION MEETING DATE: APR 30, 2015 | TICKER: EGN SECURITY ID: 29265N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William G. Hargett | Management | For | For |
1.2 | Elect Director Alan A. Kleier | Management | For | For |
1.3 | Elect Director Stephen A. Snider | Management | For | For |
1.4 | Elect Director Gary C. Youngblood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
|
---|
EOG RESOURCES, INC. MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
EVOLUTION PETROLEUM CORPORATION MEETING DATE: DEC 04, 2014 | TICKER: EPM SECURITY ID: 30049A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
1.2 | Elect Director William E. Dozier | Management | For | For |
1.3 | Elect Director Robert S. Herlin | Management | For | For |
1.4 | Elect Director Kelly W. Loyd | Management | For | For |
1.5 | Elect Director Gene G. Stoever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
|
---|
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 20, 2015 | TICKER: FI SECURITY ID: N33462107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donald Keith Mosing | Management | For | For |
1b | Elect Director Steven B. Mosing | Management | For | For |
1c | Elect Director Kirkland D. Mosing | Management | For | For |
1d | Elect Director William B. Berry | Management | For | For |
1e | Elect Director Sheldon R. Erikson | Management | For | For |
1f | Elect Director Gary P. Luquette | Management | For | For |
1g | Elect Director Michael C. Kearney | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | 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 Remuneration of Supervisory Board | Management | For | For |
8A | Authorize Management to Repurchase Shares | Management | For | For |
8B | Approve Cancellation of Repurchased Shares | Management | For | For |
8C | Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: GPOR SECURITY ID: 402635304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | 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 |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAR 27, 2015 | TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
1.8 | Elect Director Michael J. Miller | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
9 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
KODIAK OIL & GAS CORP. MEETING DATE: DEC 03, 2014 | TICKER: KOG SECURITY ID: 50015Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Continuance of Company [YBCA to BCBCA] | Management | For | For |
2 | Approve Arrangement Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
KOSMOS ENERGY LTD. MEETING DATE: JUN 03, 2015 | TICKER: KOS SECURITY ID: G5315B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew G. Inglis | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director Richard B. Dearlove | Management | For | For |
1.4 | Elect Director David I. Foley | Management | For | For |
1.5 | Elect Director David B. Krieger | Management | For | For |
1.6 | Elect Director Joseph P. Landy | Management | For | For |
1.7 | Elect Director Prakash A. Melwani | Management | For | For |
1.8 | Elect Director Adebayo ('Bayo') O. Ogunlesi | Management | For | For |
1.9 | Elect Director Chris Tong | Management | For | For |
1.10 | Elect Director Christopher A. Wright | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MAGELLAN MIDSTREAM PARTNERS, L.P. MEETING DATE: APR 23, 2015 | TICKER: MMP SECURITY ID: 559080106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Croyle | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Barry R. Pearl | 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 |
|
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MARATHON OIL CORPORATION MEETING DATE: APR 29, 2015 | TICKER: MRO SECURITY ID: 565849106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
|
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MARATHON PETROLEUM CORPORATION MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director James E. Rohr | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
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MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 15, 2015 | TICKER: MRD SECURITY ID: 58605Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tony R. Weber | Management | For | For |
1b | Elect Director John A. Weinzierl | Management | For | For |
1c | Elect Director Scott A. Gieselman | Management | For | For |
1d | Elect Director Kenneth A. Hersh | Management | For | For |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, 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 | Three Years | One Year |
|
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NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2015 | 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 John Randolph Kemp, III | Management | For | For |
1d | Elect Director Steven W. Nance | 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 W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
2 | Ratify PricewaterhousCoopers 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 |
5A | Amend Omnibus Stock Plan | Management | For | For |
5B | Amend Executive Incentive Bonus Plan | Management | For | For |
6A | Increase Authorized Common Stock | Management | For | For |
6B | Increase Authorized Preferred Stock | Management | For | Against |
|
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NOBLE ENERGY, INC. MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Thomas J. Edelman | Management | For | For |
1.5 | Elect Director Eric P. Grubman | Management | For | For |
1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
1.7 | Elect Director David L. Stover | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
|
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NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 28, 2015 | TICKER: NOG SECURITY ID: 665531109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Reger | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Robert Grabb | Management | For | For |
1.4 | Elect Director Delos Cy Jamison | Management | For | For |
1.5 | Elect Director Jack King | Management | For | For |
1.6 | Elect Director Richard Weber | Management | For | For |
2 | Ratify Grant Thornton 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 |
|
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OCEAN RIG UDW INC. MEETING DATE: DEC 01, 2014 | TICKER: ORIG SECURITY ID: Y64354205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect George Economou as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
|
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OCEAN RIG UDW INC. MEETING DATE: JUN 15, 2015 | TICKER: ORIG SECURITY ID: Y64354205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect John Liveris as Director | Management | For | For |
1.2 | Elect Prokopios (Akis) Tsirigakis as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
|
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OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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ODFJELL DRILLING LTD. MEETING DATE: JUN 18, 2015 | TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Carl-Erik Haavaldsen as Director | Management | For | Did Not Vote |
2 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
3 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
4 | Elect Henry Hamilton III as Director | Management | For | Did Not Vote |
5 | Elect Kirk L. Davis as Director | Management | For | Did Not Vote |
6 | Dissolve Nominating Committee | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
|
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ONEOK, INC. MEETING DATE: MAY 20, 2015 | TICKER: OKE SECURITY ID: 682680103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | For |
1.4 | Elect Director John W. Gibson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Gary D. Parker | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 07, 2015 | TICKER: POU SECURITY ID: 699320206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton Riddell | Management | For | For |
1.2 | Elect Director John Gorman | Management | For | For |
1.3 | Elect Director John Roy | Management | For | For |
1.4 | Elect Director James Riddell | Management | For | For |
1.5 | Elect Director Dirk Junge | Management | For | For |
1.6 | Elect Director James Bell | Management | For | For |
1.7 | Elect Director David Knott | Management | For | For |
1.8 | Elect Director Thomas Claugus | Management | For | For |
1.9 | Elect Director Susan Riddell Rose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
|
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PARSLEY ENERGY, INC. MEETING DATE: JUN 19, 2015 | TICKER: PE SECURITY ID: 701877102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
|
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PDC ENERGY, INC. MEETING DATE: JUN 04, 2015 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
1.3 | Elect Director Barton R. Brookman | 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 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
|
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PEABODY ENERGY CORPORATION MEETING DATE: MAY 04, 2015 | TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Glenn L. Kellow | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director Michael W. Sutherlin | Management | For | For |
1.10 | Elect Director John F. Turner | Management | For | For |
1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
1.12 | Elect Director Heather A. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
|
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PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 12, 2015 | TICKER: PEY SECURITY ID: 717046106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | Withhold |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 20, 2015 | 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 J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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RICE ENERGY INC. MEETING DATE: JUN 03, 2015 | TICKER: RICE SECURITY ID: 762760106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
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RSP PERMIAN, INC. MEETING DATE: MAY 20, 2015 | TICKER: RSPP SECURITY ID: 74978Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
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SCHLUMBERGER LIMITED MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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SEMGROUP CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: SEMG SECURITY ID: 81663A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Director John F. Chlebowski | Management | For | For |
1.4 | Elect Director Carlin G. Conner | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Thomas R. McDaniel | 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 |
|
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SM ENERGY COMPANY MEETING DATE: MAY 19, 2015 | 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 William J. Gardiner | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | 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 |
|
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SYNERGY RESOURCES CORPORATION MEETING DATE: JAN 21, 2015 | TICKER: SYRG SECURITY ID: 87164P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ed Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | Withhold |
1.4 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
1.5 | Elect Director Bill M. Conrad | Management | For | Withhold |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. Noffsinger III | Management | For | Withhold |
1.8 | Elect Director Jack Aydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
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TAG OIL LTD. MEETING DATE: JAN 27, 2015 | TICKER: TAO SECURITY ID: 87377N200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Garth Johnson | 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 Douglas Ellenor | Management | For | For |
2.5 | Elect Director Ken Vidalin | Management | For | For |
3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
|
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TARGA RESOURCES CORP. MEETING DATE: FEB 20, 2015 | TICKER: TRGP SECURITY ID: 87612G101
|
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 |
|
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TARGA RESOURCES CORP. MEETING DATE: MAY 18, 2015 | TICKER: TRGP SECURITY ID: 87612G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joe Bob Perkins | Management | For | For |
1.2 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
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TESORO CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Keith A. Meister | Management | For | For |
1.10 | Elect Director Steven W. Nance | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director Janice D. Stoney | Management | For | For |
1.13 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 21, 2015 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory S. Fletcher | 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 | Approve 2015 Share Option Plan | Management | For | For |
|
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UNIT CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: UNT SECURITY ID: 909218109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | Elect Director Rayford Wilkins, Jr. | 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 Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
VANTAGE DRILLING COMPANY MEETING DATE: SEP 16, 2014 | TICKER: VTG SECURITY ID: G93205113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steinar Thomassen as Director | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 16, 2015 | TICKER: WFT SECURITY ID: G48833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | 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 | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
|
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WHITING PETROLEUM CORPORATION MEETING DATE: DEC 03, 2014 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
WHITING PETROLEUM CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 29, 2015 | 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 Myles Klein | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
XTREME DRILLING AND COIL SERVICES CORP. MEETING DATE: APR 22, 2015 | TICKER: XDC SECURITY ID: 98419V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director Randolph M. Charron | Management | For | For |
3 | Elect Director Douglas A. Dafoe | Management | For | For |
4 | Elect Director J. William Franklin, Jr. | Management | For | For |
5 | Elect Director James B. Renfroe, Jr. | Management | For | For |
6 | Elect Director Jan Erik Vollebregt | Management | For | For |
7 | Elect Director David W. Wehlmann | Management | For | For |
8 | Elect Director Thomas D. Wood | Management | For | For |
9 | Fix Number of Directors at Seven | Management | For | For |
10 | Re-approve Stock Option Plan and Incentive and Retention Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACE LIMITED MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 15, 2015 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: RESI SECURITY ID: 02153W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David B. Reiner | Management | For | For |
1.2 | Elect Director Michael A. Eruzione | Management | For | For |
1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ARTHUR J. GALLAGHER & CO. MEETING DATE: JUN 01, 2015 | TICKER: AJG SECURITY ID: 363576109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director Elbert O. Hand | Management | For | For |
1g | Elect Director David S. Johnson | Management | For | For |
1h | Elect Director Kay W. McCurdy | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 06, 2015 | TICKER: APAM SECURITY ID: 04316A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Limit Accelerated Vesting | Shareholder | Against | Against |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUL 07, 2014 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank M. Bumstead | Management | For | For |
1.2 | Elect Director T. Andrew Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUL 10, 2014 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 30, 2015 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Parrell | Management | For | For |
1.3 | Elect Director Lee S. Wielansky | 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 |
|
---|
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2015 | TICKER: BRO SECURITY ID: 115236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 15, 2015 | TICKER: CBG SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
CITIGROUP INC. MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
|
---|
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 20, 2014 | TICKER: CBG SECURITY ID: G22120102
|
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 Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
COBIZ FINANCIAL INC. MEETING DATE: APR 16, 2015 | 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 Morgan Gust | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Douglas L. Polson | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
1.9 | Elect Director Timothy J. Travis | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Mary M. White | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 28, 2015 | TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: ETFC SECURITY ID: 269246401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
ELEMENT FINANCIAL CORPORATION MEETING DATE: JUN 15, 2015 | TICKER: EFN SECURITY ID: 286181201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William W. Lovatt | Management | For | For |
1.2 | Elect Director Richard E. Venn | Management | For | For |
1.3 | Elect Director Steven K. Hudson | Management | For | For |
1.4 | Elect Director Harold D. Bridge | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Pierre Lortie | Management | For | For |
1.7 | Elect Director Paul Stoyan | Management | For | For |
1.8 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.9 | Elect Director Brian Tobin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 29, 2015 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | 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 |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 17, 2015 | TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank P. Willey | Management | For | For |
1.2 | Elect Director Willie D. Davis | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
FIFTH THIRD BANCORP MEETING DATE: APR 14, 2015 | TICKER: FITB SECURITY ID: 316773100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Katherine B. Blackburn | Management | For | For |
1.4 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director James P. Hackett | Management | For | For |
1.7 | Elect Director Gary R. Heminger | Management | For | For |
1.8 | Elect Director Jewell D. Hoover | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Michael B. McCallister | Management | For | For |
1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
1.12 | Elect Director Marsha C. 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 |
|
---|
FISERV, INC. MEETING DATE: MAY 20, 2015 | 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 Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
---|
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 17, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
|
---|
H&R BLOCK, INC. MEETING DATE: SEP 11, 2014 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 15, 2015 | TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
|
---|
INVESCO LTD. MEETING DATE: MAY 14, 2015 | TICKER: IVZ SECURITY ID: G491BT108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
METLIFE, INC. MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MGIC INVESTMENT CORPORATION MEETING DATE: APR 23, 2015 | TICKER: MTG SECURITY ID: 552848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NAVIENT CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: NAVI SECURITY ID: 63938C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John (Jack) F. Remondi | Management | For | For |
1j | Elect Director Steven L. Shapiro | Management | For | For |
1k | Elect Director Jane J. Thompson | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
1m | Elect Director Barry L. Williams | 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 |
|
---|
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: SEP 05, 2014 | TICKER: NRF SECURITY ID: 66704R704
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | For |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | For |
1.5 | Elect Director Charles W. Schoenherr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: NOV 28, 2014 | TICKER: NRF SECURITY ID: 66704R704
|
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 |
|
---|
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: MAY 27, 2015 | TICKER: NRF SECURITY ID: 66704R704
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | For |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | For |
1.5 | Elect Director Charles W. Schoenherr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
OCWEN FINANCIAL CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: OCN SECURITY ID: 675746309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
1.8 | Elect Director Alan J. Bowers | 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 |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 09, 2015 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
POPULAR, INC. MEETING DATE: APR 29, 2015 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | 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 |
|
---|
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 21, 2015 | TICKER: PB SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, 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 |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
RADIAN GROUP INC. MEETING DATE: MAY 13, 2015 | TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 19, 2015 | TICKER: RJF SECURITY ID: 754730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | For |
1.5 | Elect Director Thomas A. James | Management | For | For |
1.6 | Elect Director Gordon L. Johnson | Management | For | For |
1.7 | Elect Director Paul C. Reilly | Management | For | For |
1.8 | Elect Director Robert P. Saltzman | Management | For | For |
1.9 | Elect Director Hardwick Simmons | Management | For | For |
1.10 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Board Qualifications | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | TICKER: RLGY SECURITY ID: 75605Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
REDWOOD TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: RWT SECURITY ID: 758075402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Mariann Byerwalter | Management | For | For |
1.4 | Elect Director Marty Hughes | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Karen R. Pallotta | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
1.9 | Elect Director Charles J. Toeniskoetter | 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 |
|
---|
SPRINGLEAF HOLDINGS, INC. MEETING DATE: MAY 19, 2015 | TICKER: LEAF SECURITY ID: 85172J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SUNTRUST BANKS, INC. MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
THE ALLSTATE CORPORATION MEETING DATE: MAY 19, 2015 | TICKER: ALL SECURITY ID: 020002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
THE WESTERN UNION COMPANY MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hikmet Ersek | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Linda Fayne Levinson | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
|
---|
TORCHMARK CORPORATION MEETING DATE: APR 30, 2015 | 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 Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | 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 |
|
---|
U.S. BANCORP MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 21, 2015 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Ordan | Management | For | For |
1.2 | Elect Director Michael P. Glimcher | Management | For | For |
1.3 | Elect Director Louis G. Conforti | Management | For | For |
1.4 | Elect Director Robert J. Laikin | Management | For | For |
1.5 | Elect Director Niles C. Overly | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
1.7 | Elect Director Richard S. Sokolov | Management | For | For |
1.8 | Elect Director Marvin L. White | Management | For | For |
2 | Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. | 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 |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAY 11, 2015 | TICKER: FRP SECURITY ID: 305560302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Peter C. Gingold | Management | For | For |
1.4 | Elect Director Edward D. Horowitz | Management | For | For |
1.5 | Elect Director Michael J. Mahoney | Management | For | For |
1.6 | Elect Director Michael K. Robinson | Management | For | For |
1.7 | Elect Director Paul H. Sunu | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
|
---|
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
TRIBUNE COMPANY MEETING DATE: JUL 14, 2014 | TICKER: TRBAA 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 | Amend Certificate of Incorporation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
TRIBUNE MEDIA COMPANY MEETING DATE: MAY 20, 2015 | TICKER: TRCO SECURITY ID: 896047503
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Kreger | Management | For | For |
1.2 | Elect Director Peter Liguori | 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 |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | 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 |
|
---|
ACCELERON PHARMA INC. MEETING DATE: JUN 04, 2015 | TICKER: XLRN SECURITY ID: 00434H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | Withhold |
1.3 | Elect Director Terrance G. McGuire | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 09, 2015 | TICKER: ACOR SECURITY ID: 00484M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
ACTELION LTD. MEETING DATE: MAY 08, 2015 | TICKER: ATLN SECURITY ID: H0032X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
ADVAXIS, INC. MEETING DATE: MAY 27, 2015 | TICKER: ADXS SECURITY ID: 007624208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James P. Patton | Management | For | For |
1.2 | Elect Director Daniel J. O'Connor | Management | For | For |
1.3 | Elect Director Roni A. Appel | Management | For | For |
1.4 | Elect Director Richard J. Berman | Management | For | For |
1.5 | Elect Director Thomas J. McKearn | Management | For | For |
1.6 | Elect Director David Sidransky | Management | For | For |
1.7 | Elect Director Samir Khleif | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Marcum, LLP as Auditors | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 18, 2015 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AIR METHODS CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AIRM SECURITY ID: 009128307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
1.2 | Elect Director Mark D. Carleton | Management | For | For |
1.3 | Elect Director Claire M. Gulmi | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
ALLERGAN, INC. MEETING DATE: MAR 10, 2015 | TICKER: AGN SECURITY ID: 018490102
|
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 |
|
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: SEP 25, 2014 | TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Maraganore | Management | For | For |
1.2 | Elect Director Paul R. Schimmel | Management | For | For |
1.3 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2015 | TICKER: AMAG SECURITY ID: 00163U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | 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 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMGEN INC. MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMPLIFON S.P.A. MEETING DATE: JAN 29, 2015 | TICKER: AMP SECURITY ID: T0388E118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
|
---|
AMPLIFON S.P.A. MEETING DATE: APR 21, 2015 | 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 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2015 | TICKER: ARNA SECURITY ID: 040047102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jack Lief | Management | For | For |
1.2 | Elect Director Dominic P. Behan | Management | For | For |
1.3 | Elect Director Donald D. Belcher | Management | For | For |
1.4 | Elect Director Scott H. Bice | Management | For | For |
1.5 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Phillip M. Schneider | Management | For | For |
1.8 | Elect Director Christine A. White | Management | For | For |
1.9 | Elect Director Randall E. Woods | 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 |
|
---|
ARRAY BIOPHARMA INC. MEETING DATE: OCT 30, 2014 | TICKER: ARRY SECURITY ID: 04269X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
ASCENDIS PHARMA A/S MEETING DATE: APR 23, 2015 | 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 and Omission of Dividend | Management | For | Did Not Vote |
5a | Elect Michael Jensen as Director | Management | For | Did Not Vote |
5b | Elect James Healy as Director | Management | For | Did Not Vote |
5c | Elect Jan Mikkelsen as Director | Management | For | Did Not Vote |
5d | Elect Martin Olin as Director | Management | For | Did Not Vote |
5e | Elect Rafaele Tordjman as Director | Management | For | Did Not Vote |
5f | Elect Albert Cha as Director | Management | For | Did Not Vote |
5g | Elect Edwin de Graaf as Director | Management | For | Did Not Vote |
5h | Elect Michael Mayer as Director | Management | For | Did Not Vote |
5i | Elect Jonathan Silverstein as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7.1.1 | Amend Articles Re: Address | Management | For | Did Not Vote |
7.1.2 | Amend Articles Re: Date of Registration | Management | For | Did Not Vote |
7.1.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 10, 2015 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
|
---|
AVALANCHE BIOTECHNOLOGIES, INC. MEETING DATE: JUN 26, 2015 | TICKER: AAVL SECURITY ID: 05337G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
1.2 | Elect Director Paul D. Wachter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
BIOGEN INC. MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 05, 2015 | 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 Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Stephen P. MacMillan | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Ernest Mario | Management | For | For |
1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1i | Elect Director Pete M. Nicholas | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | 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 Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1A | Elect Director Lamberto Andreotti | Management | For | For |
1.1B | Elect Director Giovanni Caforio | Management | For | For |
1.1C | Elect Director Lewis B. Campbell | Management | For | For |
1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
1.1E | Elect Director Michael Grobstein | Management | For | For |
1.1F | Elect Director Alan J. Lacy | Management | For | For |
1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1.1I | Elect Director Vicki L. Sato | Management | For | For |
1.1J | Elect Director Gerald L. Storch | Management | For | For |
1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 30, 2015 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Parrell | Management | For | For |
1.3 | Elect Director Lee S. Wielansky | 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 |
|
---|
BRUKER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: BRKR SECURITY ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CARDINAL HEALTH, INC. MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 12, 2014 | TICKER: CSII SECURITY ID: 141619106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Martin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CARRIAGE SERVICES, INC. MEETING DATE: MAY 19, 2015 | TICKER: CSV SECURITY ID: 143905107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director Richard W. Scott | 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 |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 14862Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Giovanni M. Colella | Management | For | For |
1.2 | Elect Director Bryan Roberts | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 45J99M272
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Giovanni M. Colella | Management | For | For |
1.2 | Elect Director Bryan Roberts | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
CELLECTIS MEETING DATE: MAY 18, 2015 | 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 | Abstain |
5 | Reelect Andre Choulika as Director | Management | For | For |
6 | Reelect David Sourdive as Director | Management | For | For |
7 | Reelect Alain Godard as Director | Management | For | For |
8 | Elect Jean-Marie Messier as Director | Management | For | For |
9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
|
---|
CERNER CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CIGNA CORPORATION MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 11, 2015 | TICKER: CLVS SECURITY ID: 189464100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. James Barrett | Management | For | For |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | 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 |
|
---|
CONMED CORPORATION MEETING DATE: SEP 10, 2014 | TICKER: CNMD SECURITY ID: 207410101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (Gold Card) |
1.1 | Elect Director Brian Concannon | Management | For | Did Not Vote |
1.2 | Elect Director Charles M. Farkas | Management | For | Did Not Vote |
1.3 | Elect Director Jo Ann Golden | Management | For | Did Not Vote |
1.4 | Elect Director Curt R. Hartman | Management | For | Did Not Vote |
1.5 | Elect Director Dirk M. Kuyper | Management | For | Did Not Vote |
1.6 | Elect Director Jerome J. Lande | Management | For | Did Not Vote |
1.7 | Elect Director Stephen M. Mandia | Management | For | Did Not Vote |
1.8 | Elect Director Mark E. Tryniski | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (White Card) |
1.1 | Elect Directors James W. Green | Shareholder | For | For |
1.2 | Elect Directors Joshua H. Levine | Shareholder | For | For |
1.3 | Elect Directors J. Daniel Plants | Shareholder | For | Withhold |
1.4 | Management Nominee - Brian Concannon | Shareholder | For | For |
1.5 | Management Nominee - Charles M. Farkas | Shareholder | For | For |
1.6 | Management Nominee - Curt R. Hartman | Shareholder | For | For |
1.7 | Management Nominee - Dirk M. Kuyper | Shareholder | For | For |
1.8 | Management Nominee - Mark E. Tryniski | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
|
---|
CONMED CORPORATION MEETING DATE: MAY 28, 2015 | TICKER: CNMD SECURITY ID: 207410101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Concannon | Management | For | For |
1.2 | Elect Director Charles M. Farkas | Management | For | For |
1.3 | Elect Director Jo Ann Golden | Management | For | For |
1.4 | Elect Director Curt R. Hartman | Management | For | For |
1.5 | Elect Director Dirk M. Kuyper | Management | For | For |
1.6 | Elect Director Jerome J. Lande | Management | For | For |
1.7 | Elect Director Mark E. Tryniski | 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 |
|
---|
CONNECTURE, INC. MEETING DATE: JUN 26, 2015 | TICKER: CNXR SECURITY ID: 20786J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Jones, Jr. | Management | For | For |
1.2 | Elect Director Russell S. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
CURIS, INC. MEETING DATE: MAY 27, 2015 | TICKER: CRIS SECURITY ID: 231269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Pienta | Management | For | For |
1.2 | Elect Director James R. McNab, Jr. | Management | For | For |
1.3 | Elect Director James R. Tobin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
DAVITA HEALTHCARE PARTNERS INC. MEETING DATE: JUN 16, 2015 | TICKER: DVA SECURITY ID: 23918K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | TICKER: DPH SECURITY ID: G2769C145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
|
---|
DERMA SCIENCES, INC. MEETING DATE: MAY 27, 2015 | TICKER: DSCI SECURITY ID: 249827502
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. Quilty | Management | For | For |
1.2 | Elect Director Srini Conjeevaram | Management | For | For |
1.3 | Elect Director Stephen T. Wills | Management | For | For |
1.4 | Elect Director Robert G. Moussa | Management | For | For |
1.5 | Elect Director Bruce F. Wesson | Management | For | For |
1.6 | Elect Director Brett D. Hewlett | Management | For | For |
1.7 | Elect Director Amy Paul | Management | For | For |
1.8 | Elect Director Samuel E. Navarro | 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 | Other Business | Management | For | Against |
|
---|
DISCOVERY LABORATORIES, INC. MEETING DATE: JUN 09, 2015 | TICKER: DSCO SECURITY ID: 254668403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Leone | Management | For | For |
1.2 | Elect Director John G. Cooper | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Bruce A. Peacock | Management | For | For |
1.5 | Elect Director Marvin E. Rosenthale | 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 |
|
---|
DYAX CORP. MEETING DATE: MAY 12, 2015 | TICKER: DYAX SECURITY ID: 26746E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director David J. McLachlan | Management | For | For |
1.3 | Elect Director Paolo Pucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | TICKER: EBO SECURITY ID: Q33853112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: EW SECURITY ID: 28176E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
EISAI CO. LTD. MEETING DATE: JUN 19, 2015 | TICKER: 4523 SECURITY ID: J12852117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Naito, Haruo | Management | For | For |
2.2 | Elect Director Ota, Kiyochika | Management | For | For |
2.3 | Elect Director Matsui, Hideaki | Management | For | For |
2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
2.5 | Elect Director Graham Fry | Management | For | For |
2.6 | Elect Director Suzuki, Osamu | Management | For | For |
2.7 | Elect Director Patricia Robinson | Management | For | For |
2.8 | Elect Director Yamashita, Toru | Management | For | For |
2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.10 | Elect Director Naoe, Noboru | Management | For | For |
2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
|
---|
EMERITUS CORPORATION MEETING DATE: JUL 10, 2014 | TICKER: ESC SECURITY ID: 291005106
|
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 |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ENDOLOGIX, INC. MEETING DATE: MAY 28, 2015 | TICKER: ELGX SECURITY ID: 29266S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John McDermott | Management | For | For |
1.2 | Elect Director Guido J. Neels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: MAY 21, 2015 | TICKER: EVHC SECURITY ID: 29413U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Leonard M. Riggs, Jr. | Management | For | For |
1.3 | Elect Director James D. Shelton | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EXACT SCIENCES CORPORATION MEETING DATE: JUL 24, 2014 | TICKER: EXAS SECURITY ID: 30063P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maneesh K. Arora | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Lionel N. Sterling | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
HCA HOLDINGS, INC. MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HEALTHSTREAM, INC. MEETING DATE: MAY 28, 2015 | TICKER: HSTM SECURITY ID: 42222N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert A. Frist, Jr. | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director C. Martin Harris | 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 |
|
---|
HEARTWARE INTERNATIONAL, INC. MEETING DATE: JUN 04, 2015 | TICKER: HTWR SECURITY ID: 422368100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HUMANA INC. MEETING DATE: APR 16, 2015 | 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 |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 17, 2014 | 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 Paolo Fundaro | Management | For | For |
1.4 | Elect Director Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E. Winningham | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | TICKER: 600276 SECURITY ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
|
---|
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
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 |
|
---|
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | TICKER: 00950 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 Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LUMENIS LTD. MEETING DATE: JUL 02, 2014 | TICKER: LMNS SECURITY ID: M6778Q121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Hope S. Taitz As External Director for Three Year Term | Management | For | For |
2.1 | Reelect Harel Beit-On as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Arie Weisberg as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Shlomo Yanai as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Subject to Approval of Item 1, Grant Hope S. Taitz Options to Purchase 13,235 Shares | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
6 | Transact Other Business (Non-Voting) | 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 |
|
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MALLINCKRODT PLC MEETING DATE: MAR 19, 2015 | TICKER: MNK SECURITY ID: G5785G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director Don M. Bailey | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director J. Martin Carroll | Management | For | For |
1e | Elect Director Diane H. Gulyas | Management | For | For |
1f | Elect Director Nancy S. Lurker | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Angus C. Russell | Management | For | For |
1i | Elect Director Virgil D. Thompson | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Kneeland C. Youngblood | Management | For | For |
1l | Elect Director Joseph A. Zaccagnino | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
|
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MCKESSON CORPORATION MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
MEDA AB MEETING DATE: NOV 06, 2014 | TICKER: MEDA A SECURITY ID: W5612K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
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MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 27, 2015 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | 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 |
|
---|
MEDTRONIC, INC. MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 26, 2015 | TICKER: MRK SECURITY ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 21, 2015 | TICKER: MRTX SECURITY ID: 60468T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Henry J. Fuchs | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Craig Johnson | Management | For | For |
1.5 | Elect Director Rodney W. Lappe | Management | For | For |
1.6 | Elect Director William R. Ringo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MYLAN INC. MEETING DATE: JAN 29, 2015 | TICKER: MYL SECURITY ID: 628530107
|
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 |
|
---|
NEOVASC INC. MEETING DATE: JUN 16, 2015 | TICKER: NVC SECURITY ID: 64065J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Paul Geyer | Management | For | For |
2.2 | Elect Director Alexei Marko | Management | For | For |
2.3 | Elect Director Doug Janzen | Management | For | For |
2.4 | Elect Director Steven Rubin | Management | For | For |
2.5 | Elect Director Jane Hsiao | Management | For | For |
2.6 | Elect Director William O'Neill | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEVRO CORP. MEETING DATE: MAY 28, 2015 | TICKER: NVRO SECURITY ID: 64157F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael DeMane | Management | For | For |
1.2 | Elect Director Nathan B. Pliam | Management | For | For |
1.3 | Elect Director Brad Vale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 21, 2015 | 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 Robert G. Funari | Management | For | For |
1.3 | Elect Director Daniel A. Giannini | Management | For | For |
1.4 | Elect Director Earl R. Lewis | Management | For | For |
1.5 | Elect Director Jean K. Mixer | Management | For | For |
1.6 | Elect Director Craig W. Moore | Management | For | For |
1.7 | Elect Director Reid S. Perper | Management | For | For |
1.8 | Elect Director Barry M. Straube | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
OMEROS CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: OMER SECURITY ID: 682143102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
1.2 | Elect Director Leroy E. Hood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2015 | TICKER: PCRX SECURITY ID: 695127100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
|
---|
PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 10, 2015 | TICKER: PRAH SECURITY ID: 69354M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 05, 2014 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew M. Mannelly | 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 Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam Koppel | Management | For | For |
1.2 | Elect Director Michael Schmertzler | Management | For | For |
1.3 | Elect Director Glenn D. Steele Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 09, 2015 | TICKER: PBYI SECURITY ID: 74587V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Thomas R. Malley | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
RESMED INC. MEETING DATE: NOV 20, 2014 | TICKER: RMD SECURITY ID: 761152107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: 80105N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: 82481R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
STERIS CORPORATION MEETING DATE: JUL 30, 2014 | TICKER: STE SECURITY ID: 859152100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
SURGICAL CARE AFFILIATES, INC. MEETING DATE: JUN 04, 2015 | TICKER: SCAI SECURITY ID: 86881L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas C. Geiser | Management | For | For |
1.2 | Elect Director Curtis S. Lane | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TEKMIRA PHARMACEUTICALS CORPORATION MEETING DATE: MAR 03, 2015 | TICKER: TKMR SECURITY ID: 87911B209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Other Business | Management | For | Against |
|
---|
TESARO, INC. MEETING DATE: MAY 14, 2015 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
THE COOPER COMPANIES, INC. MEETING DATE: MAR 16, 2015 | 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 Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THERAPEUTICSMD, INC. MEETING DATE: JUN 11, 2015 | 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 |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TORNIER N.V. MEETING DATE: JUN 18, 2015 | TICKER: TRNX SECURITY ID: N87237108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TORNIER N.V. MEETING DATE: JUN 18, 2015 | TICKER: TRNX SECURITY ID: N87237108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | 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 |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | Re-elect Linda Wilding as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUL 10, 2014 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Emil D. Kakkis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 18, 2015 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Klein | Management | For | For |
1.2 | Elect Director Raymond Kurzweil | Management | For | For |
1.3 | Elect Director Martine Rothblatt | Management | For | For |
1.4 | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | Against |
2 | Amend Restricted Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 19, 2015 | TICKER: VRX SECURITY ID: 91911K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 18, 2015 | TICKER: VNDA SECURITY ID: 921659108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Mihael H. Polymeropoulos | 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 |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
WAGEWORKS, INC. MEETING DATE: MAY 06, 2015 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
1.3 | Elect Director Joseph L. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 11, 2015 | TICKER: WCG SECURITY ID: 94946T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | 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 |
|
---|
ZELTIQ AESTHETICS, INC. MEETING DATE: JUN 17, 2015 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary M. Fisher | Management | For | For |
1.2 | Elect Director Jean M. George | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ZS PHARMA, INC. MEETING DATE: JUN 18, 2015 | TICKER: ZSPH SECURITY ID: 98979G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
CIT GROUP INC. MEETING DATE: MAY 12, 2015 | TICKER: CIT SECURITY ID: 125581801
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director Marianne Miller Parrs | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
NORTEK, INC. MEETING DATE: APR 28, 2015 | TICKER: NTK SECURITY ID: 656559309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Clarke | Management | For | For |
1.2 | Elect Director Daniel C. Lukas | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
A. O. SMITH CORPORATION MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AECOM MEETING DATE: MAR 04, 2015 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
1.2 | Elect Director Linda Griego | Management | For | Withhold |
1.3 | Elect Director William G. Ouchi | Management | For | Withhold |
1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
ALLIANT TECHSYSTEMS INC. MEETING DATE: JUL 30, 2014 | TICKER: ATK SECURITY ID: 018804104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Callahan | Management | For | For |
1.2 | Elect Director Roxanne J. Decyk | Management | For | For |
1.3 | Elect Director Mark W. DeYoung | Management | For | For |
1.4 | Elect Director Martin C. Faga | Management | For | For |
1.5 | Elect Director Ronald R. Fogleman | Management | For | For |
1.6 | Elect Director April H. Foley | Management | For | For |
1.7 | Elect Director Tig H. Krekel | Management | For | For |
1.8 | Elect Director Douglas L. Maine | Management | For | For |
1.9 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sandy Hook Principles | Shareholder | Against | Abstain |
|
---|
ALLIANT TECHSYSTEMS INC. MEETING DATE: JAN 27, 2015 | TICKER: ATK SECURITY ID: 018804104
|
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 |
|
---|
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMETEK, INC. MEETING DATE: MAY 06, 2015 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ASPEN AEROGELS, INC. MEETING DATE: JUN 17, 2015 | TICKER: ASPN SECURITY ID: 04523Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CAESARSTONE SDOT-YAM LTD. MEETING DATE: DEC 03, 2014 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.8 | Elect Amichai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.9 | Elect Or Gilboa as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
2.2 | Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
3.1 | Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company | Management | For | For |
3.2 | Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company | Management | For | For |
4 | Approve Compensation for the Chairman of the Board | Management | For | For |
5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
CATERPILLAR INC. MEETING DATE: JUN 10, 2015 | TICKER: CAT SECURITY ID: 149123101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
7 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
|
---|
CEB INC MEETING DATE: JUN 15, 2015 | TICKER: CEB SECURITY ID: 21988R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director L. Kevin Cox | Management | For | For |
1.6 | Elect Director Daniel O. Leemon | Management | For | For |
1.7 | Elect Director Stacey S. Rauch | Management | For | For |
1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CRA INTERNATIONAL, INC. MEETING DATE: JUL 22, 2014 | TICKER: CRAI SECURITY ID: 12618T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rowland T. Moriarty | Management | For | For |
1.2 | Elect Director William Concannon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CSX CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: CSX SECURITY ID: 126408103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Timothy T. O'Toole | Management | For | For |
1j | Elect Director David M. Ratcliffe | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Michael J. Ward | Management | For | For |
1m | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
DEERE & COMPANY MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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DELTA AIR LINES, INC. MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | 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 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
ENERSYS MEETING DATE: JUL 31, 2014 | TICKER: ENS SECURITY ID: 29275Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
1.2 | Elect Director John F. Lehman | Management | For | For |
1.3 | Elect Director Dennis S. Marlo | Management | For | For |
2 | Ratify 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 |
|
---|
FEDEX CORPORATION MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2015 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | For |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 27, 2015 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
HUBBELL INCORPORATED MEETING DATE: MAY 05, 2015 | TICKER: HUB.B SECURITY ID: 443510201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HURON CONSULTING GROUP INC. MEETING DATE: MAY 01, 2015 | TICKER: HURN SECURITY ID: 447462102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Debra Zumwalt | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
IDEX CORPORATION MEETING DATE: APR 08, 2015 | TICKER: IEX SECURITY ID: 45167R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Cynthia J. Warner | 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 |
|
---|
INGERSOLL-RAND PLC MEETING DATE: JUN 04, 2015 | 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 Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 29, 2015 | TICKER: JEC SECURITY ID: 469814107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Peter J. Robertson | Management | For | For |
1d | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 03, 2015 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director Peter R. Formanek | Management | For | For |
1d | Elect Director James P. Hallett | Management | For | For |
1e | Elect Director Mark E. Hill | Management | For | For |
1f | Elect Director J. Mark Howell | Management | For | For |
1g | Elect Director Lynn Jolliffe | Management | For | For |
1h | Elect Director Michael T. Kestner | Management | For | For |
1i | Elect Director John P. Larson | Management | For | For |
1j | Elect Director Stephen E. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: LLL SECURITY ID: 502424104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Ann E. Dunwoody | Management | For | For |
1.1b | Elect Director Lewis Kramer | Management | For | For |
1.1c | Elect Director Robert B. Millard | Management | For | For |
1.1d | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.1e | Elect Director H. Hugh Shelton | Management | For | For |
1.1f | Elect Director Arthur L. Simon | Management | For | For |
1.1g | Elect Director Michael T. Strianese | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
|
---|
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 14, 2015 | TICKER: LII SECURITY ID: 526107107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | 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 |
|
---|
NIELSEN N.V. MEETING DATE: JUN 26, 2015 | TICKER: NLSN SECURITY ID: N63218106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
|
---|
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 20, 2015 | 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 Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Richard B. Myers | 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 |
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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PALL CORPORATION MEETING DATE: DEC 10, 2014 | TICKER: PLL SECURITY ID: 696429307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RAYTHEON COMPANY MEETING DATE: MAY 28, 2015 | 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 James E. Cartwright | 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 Michael C. Ruettgers | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 03, 2015 | TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 27, 2015 | TICKER: SERV SECURITY ID: 81761R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Krenicki, Jr. | Management | For | For |
1.2 | Elect Director Stephen J. Sedita | Management | For | For |
1.3 | Elect Director David H. Wasserman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 08, 2015 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David Vander Ploeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
1.5 | Elect Director Jose A. Cardenas | Management | For | For |
1.6 | Elect Director William F. Riley III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 22, 2015 | TICKER: TDY SECURITY ID: 879360105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | 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 |
|
---|
TEXTRON INC. MEETING DATE: APR 22, 2015 | TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
THE BABCOCK & WILCOX COMPANY MEETING DATE: MAY 01, 2015 | TICKER: BWC SECURITY ID: 05615F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Thomas A. Christopher | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | 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 |
|
---|
THE BOEING COMPANY MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: DNB SECURITY ID: 26483E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert P. Carrigan | Management | For | For |
1b | Elect Director Christopher J. Coughlin | Management | For | For |
1c | Elect Director L. Gordon Crovitz | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Sandra E. Peterson | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 05, 2015 | TICKER: MTW SECURITY ID: 563571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOWERS WATSON & CO. MEETING DATE: NOV 13, 2014 | TICKER: TW SECURITY ID: 891894107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TRIUMPH GROUP, INC. MEETING DATE: JUL 18, 2014 | TICKER: TGI SECURITY ID: 896818101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director John G. Drosdick | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Jeffry D. Frisby | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Adam J. Palmer | Management | For | For |
1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
1.10 | Elect Director George Simpson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TUTOR PERINI CORPORATION MEETING DATE: NOV 12, 2014 | TICKER: TPC SECURITY ID: 901109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: ��UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | 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 Act by Written Consent | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VALMONT INDUSTRIES, INC. MEETING DATE: APR 28, 2015 | TICKER: VMI SECURITY ID: 920253101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 15, 2015 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Michael A. Huber | Management | For | For |
1.3 | Elect Director Soren L. Oberg | 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 |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
51JOB, INC. MEETING DATE: DEC 12, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect David K. Chao as Director | Management | For | For |
2 | Re-lect Li-Lan Cheng as Director | Management | For | For |
3 | Re-elect Eric He as Director | Management | For | For |
4 | Re-elect Kazumasa Watanabe as Director | Management | For | For |
5 | Re-elect Rick Yan as Director | Management | For | For |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ACUITY BRANDS, INC. MEETING DATE: JAN 07, 2015 | 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 Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | TICKER: 5287 SECURITY ID: Y00118102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ALLOT COMMUNICATIONS LTD. MEETING DATE: OCT 20, 2014 | TICKER: ALLT SECURITY ID: M0854Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 19, 2015 | 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 10 | 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 Takamura, Shuji | Management | For | For |
2.4 | Elect Director Kimoto, Takashi | Management | For | For |
2.5 | Elect Director Umehara, Junichi | Management | For | For |
2.6 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.7 | Elect Director Sasao, Yasuo | Management | For | For |
2.8 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.9 | Elect Director Inoue, Shinji | Management | For | For |
2.10 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.11 | Elect Director Iida, Takashi | Management | For | For |
2.12 | Elect Director Kai, Seishi | Management | For | For |
2.13 | Elect Director Okayasu, Akihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
|
---|
ALTERA CORPORATION MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Daane | Management | For | Against |
1b | Elect Director T. Michael Nevens | Management | For | Against |
1c | Elect Director A. Blaine Bowman | Management | For | Against |
1d | Elect Director Elisha W. Finney | Management | For | Against |
1e | Elect Director Kevin McGarity | Management | For | Against |
1f | Elect Director Krish A. Prabhu | Management | For | Against |
1g | Elect Director Shane V. Robison | Management | For | Against |
1h | Elect Director John Shoemaker | Management | For | Against |
1i | Elect Director Thomas H. Waechter | Management | For | Against |
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
AMBER ROAD, INC. MEETING DATE: MAY 06, 2015 | TICKER: AMBR SECURITY ID: 02318Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Preuninger | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Harvey | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ANSYS, INC. MEETING DATE: MAY 14, 2015 | TICKER: ANSS SECURITY ID: 03662Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | 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 |
|
---|
APPLE INC. MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
ASOS PLC MEETING DATE: JAN 15, 2015 | TICKER: ASC SECURITY ID: G0536Q108
|
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 Hilary Riva as Director | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Nick Beighton as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Long-Term Incentive Scheme | Management | For | Against |
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 |
|
---|
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 04, 2014 | TICKER: AZPN SECURITY ID: 045327103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 10, 2015 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
|
---|
ATMEL CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: ATML SECURITY ID: 049513104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AUTODESK, INC. MEETING DATE: JUN 10, 2015 | 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 J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AUTOHOME INC. MEETING DATE: NOV 21, 2014 | TICKER: ATHM SECURITY ID: 05278C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Xiang Li | Management | For | For |
|
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BLACKBAUD, INC. MEETING DATE: JUN 09, 2015 | TICKER: BLKB SECURITY ID: 09227Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrew M. Leitch | Management | For | For |
1b | Elect Director George H. Ellis | Management | For | For |
1c | Elect Director David G. Golden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BLACKBERRY LIMITED MEETING DATE: JUN 23, 2015 | TICKER: BB SECURITY ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BLINKX PLC MEETING DATE: JUL 15, 2014 | TICKER: BLNX SECURITY ID: G13235109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Opzoomer as Director | Management | For | For |
3 | Elect Ujjal Kohli as Director | Management | For | Against |
4 | Elect Judy Vezmar as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
BROADCOM CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1b | Elect Director Nancy H. Handel | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Maria M. Klawe | Management | For | For |
1e | Elect Director John E. Major | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director William T. Morrow | Management | For | For |
1h | Elect Director Henry Samueli | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: JUN 16, 2015 | TICKER: 00285 SECURITY ID: Y1045N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Elect Li Ke as Director | Management | None | None |
4 | Elect Sun Yi-zao as Director | Management | For | For |
5 | Elect Wu Jing-sheng as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as 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 |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
11 | Elect Wang Nian-qiang as Director | Management | For | For |
12 | Elect Qian Jing-ji as Director | Management | For | For |
|
---|
CAVIUM, INC. MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CHANNELADVISOR CORPORATION MEETING DATE: MAY 08, 2015 | TICKER: ECOM SECURITY ID: 159179100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy J. Buckley | Management | For | For |
1.2 | Elect Director Patrick J. Kerins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CHROMA ATE INC. MEETING DATE: JUN 10, 2015 | TICKER: 2360 SECURITY ID: Y1604M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
---|
CIENA CORPORATION MEETING DATE: MAR 26, 2015 | TICKER: CIEN SECURITY ID: 171779309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CIRRUS LOGIC, INC. MEETING DATE: JUL 28, 2014 | 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 Timothy R. Dehne | Management | For | For |
1.3 | Elect Director Christine King | Management | For | For |
1.4 | Elect Director Jason P. Rhode | Management | For | For |
1.5 | Elect Director Alan R. Schuele | Management | For | For |
1.6 | Elect Director William D. Sherman | Management | For | For |
1.7 | Elect Director Susan Wang | Management | For | For |
2 | Ratify 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 |
|
---|
CITRIX SYSTEMS, INC. MEETING DATE: MAY 28, 2015 | TICKER: CTXS SECURITY ID: 177376100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | 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 |
|
---|
COGNEX CORPORATION MEETING DATE: APR 17, 2015 | TICKER: CGNX SECURITY ID: 192422103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Jeffrey B. Miller | Management | For | For |
1.3 | Elect Director Reuben Wasserman | 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 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Campbell R. Dyer | Management | For | For |
1.2 | Elect Director Stephen C. Gray | Management | For | For |
1.3 | Elect Director L. William Krause | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 21, 2014 | TICKER: CVLT SECURITY ID: 204166102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian P. MacDonald | Management | For | For |
1h | Elect Director Sean O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CONCUR TECHNOLOGIES, INC. MEETING DATE: NOV 19, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
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 |
|
---|
CONSTANT CONTACT, INC. MEETING DATE: JUN 02, 2015 | TICKER: CTCT SECURITY ID: 210313102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Campbell | Management | For | For |
1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 03, 2015 | TICKER: CSOD SECURITY ID: 21925Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CREE, INC. MEETING DATE: OCT 28, 2014 | TICKER: CREE SECURITY ID: 225447101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director John B. Replogle | Management | For | For |
1.6 | Elect Director Alan J. Ruud | Management | For | For |
1.7 | Elect Director Robert L. Tillman | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
1.9 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 19, 2014 | TICKER: CTRP SECURITY ID: 22943F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | Against |
|
---|
CVENT, INC. MEETING DATE: JUN 03, 2015 | TICKER: CVT SECURITY ID: 23247G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DELTA ELECTRONICS INC. MEETING DATE: JUN 10, 2015 | TICKER: 2308 SECURITY ID: Y20263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | Against |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | Against |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | Against |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | Against |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | Against |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | Against |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | Against |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | Against |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | Against |
6.10 | Elect Non-independent Director No. 10 | Management | For | Abstain |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
DEMANDWARE, INC. MEETING DATE: MAY 20, 2015 | TICKER: DWRE SECURITY ID: 24802Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence S. Bohn | Management | For | For |
1.2 | Elect Director Jill Granoff | 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 |
|
---|
DENA CO LTD MEETING DATE: JUN 20, 2015 | 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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Moriyasu, Isao | Management | For | For |
3.2 | Elect Director Namba, Tomoko | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
|
---|
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: MAY 29, 2015 | TICKER: 00861 SECURITY ID: G2759B107
|
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 Yan Guorong as Director | Management | For | For |
3.2 | Elect Andrew Y. Yan as Director | Management | For | Against |
3.3 | Elect Wong Man Chung, Francis as Director | Management | For | For |
3.4 | Elect Ni Hong (Hope) as Director | Management | For | For |
3.5 | Elect Yan Xiaoyan as Director | Management | For | For |
3.6 | 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 |
5.1 | 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 |
|
---|
DUK SAN NEOLUX CO., LTD. MEETING DATE: MAR 30, 2015 | TICKER: 213420 SECURITY ID: Y2R14K109
|
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
DUKSAN HI METAL CO. MEETING DATE: MAR 27, 2015 | TICKER: 077360 SECURITY ID: Y2113Q105
|
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 Joon-Ho as Inside Director | Management | For | Against |
3.2 | Elect Kang Byung-Joo as Inside Director | Management | For | Against |
3.3 | Elect Lee Soo-Hoon 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 Auditor(s) | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | Abstain |
|
---|
E2OPEN, INC. MEETING DATE: AUG 20, 2014 | TICKER: EOPN SECURITY ID: 29788A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl Bass | Management | For | For |
1.2 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
EGAIN CORPORATION MEETING DATE: NOV 07, 2014 | 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 |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Stock Option 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 | Ratify Auditors | Management | For | For |
|
---|
EHI CAR SERVICES LIMITED MEETING DATE: JUN 30, 2015 | TICKER: EHIC SECURITY ID: 26853A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of New A Shares to Tiger Global Mauritius Funds, SRS Partners I Mauritius Limited and SRS Partners II Mauritius Limited in Connection to the Securities Purchase Agreement | Management | For | For |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2014 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ELECTRONICS FOR IMAGING, INC. MEETING DATE: MAY 13, 2015 | TICKER: EFII SECURITY ID: 286082102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Brown | Management | For | For |
1.2 | Elect Director Gill Cogan | Management | For | For |
1.3 | Elect Director Guy Gecht | Management | For | For |
1.4 | Elect Director Thomas Georgens | Management | For | For |
1.5 | Elect Director Richard A. Kashnow | Management | For | For |
1.6 | Elect Director Dan Maydan | 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 |
|
---|
EMC CORPORATION MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: APR 30, 2015 | TICKER: EIGI SECURITY ID: 29272B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 11, 2015 | TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 | Against |
|
---|
EPISTAR CORP. MEETING DATE: SEP 01, 2014 | TICKER: 2448 SECURITY ID: Y2298F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 21, 2015 | TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul S. Althasen | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERLIGHT ELECTRONICS CO., LTD. MEETING DATE: JUN 17, 2015 | TICKER: 2393 SECURITY ID: Y2368N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
5.1 | Elect Liu Sanqi as Independent Director | Management | For | For |
5.2 | Elect Li Zhongxi as Independent Director | Management | For | For |
5.3 | Elect Ke Chengen as Independent Director | Management | For | Did Not Vote |
5.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
5.8 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 20, 2015 | TICKER: FCS SECURITY ID: 303726103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
FEI COMPANY MEETING DATE: MAY 07, 2015 | TICKER: FEIC SECURITY ID: 30241L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Arie Huijser | Management | For | For |
1.3 | Elect Director Don R. Kania | Management | For | For |
1.4 | Elect Director Thomas F. Kelly | Management | For | For |
1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
1.7 | Elect Director James T. Richardson | Management | For | For |
1.8 | Elect Director Richard H. Wills | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | 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 William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | 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 |
|
---|
FISERV, INC. MEETING DATE: MAY 20, 2015 | 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 Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
---|
FLEETMATICS GROUP PLC MEETING DATE: JUL 29, 2014 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
|
---|
FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Peter Smitham | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
GENESIS PHOTONICS INC. MEETING DATE: JUN 15, 2015 | TICKER: 3383 SECURITY ID: Y26927106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Domestic 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 |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: NOV 19, 2014 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
GOOGLE INC. MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
|
---|
GROUPON, INC. MEETING DATE: JUN 18, 2015 | TICKER: GRPN SECURITY ID: 399473107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Lefkofsky | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Daniel Henry | Management | For | For |
1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director Theodore Leonsis | Management | For | For |
1.8 | Elect Director Ann Ziegler | 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 |
|
---|
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 04, 2014 | TICKER: GWRE SECURITY ID: 40171V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify 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 |
|
---|
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: JUN 30, 2015 | TICKER: 01169 SECURITY ID: G42313125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Yu Hon To, David as Director | Management | For | For |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | 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 Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
|
---|
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | TICKER: 6324 SECURITY ID: J1886F103
|
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
|
---|
HEALTHEQUITY, INC. MEETING DATE: JUN 24, 2015 | TICKER: HQY SECURITY ID: 42226A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc L. Andreessen | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Rajiv L. Gupta | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director James A. Skinner | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
HOMEAWAY, INC. MEETING DATE: JUN 04, 2015 | TICKER: AWAY SECURITY ID: 43739Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | 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 |
|
---|
HORTONWORKS, INC. MEETING DATE: MAY 13, 2015 | TICKER: HDP SECURITY ID: 440894103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Bearden | Management | For | For |
1.2 | Elect Director Kevin Klausmeyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HUA HONG SEMICONDUCTOR LTD MEETING DATE: MAY 15, 2015 | TICKER: 01347 SECURITY ID: Y372A7109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wenbiao Fu as Director | Management | For | For |
3 | Elect Takayuki Morita as Director | Management | For | For |
4 | Elect Jun Ye as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ICAR ASIA LIMITED MEETING DATE: MAR 11, 2015 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify the Past Grant of 348,308 Ordinary Shares to Damon Rielly | Management | For | For |
2 | Ratify the Past Grant of 195,245 Ordinary Shares to Joey Caisse | Management | For | For |
3 | Ratify the Past Issuance of 7.18 Million Ordinary Shares to Carsales.com Limted | Management | For | For |
4 | Ratify the Past Issuance of 215,000 Ordinary Shares to Carsales.com Limited | Management | For | For |
5 | Ratify the Past Issuance of 186,672 Ordinary Shares | Management | For | For |
6 | Ratify the Past Issuance of 19.1 Million Ordinary Shares | Management | For | For |
7 | Ratify the Past Issuance of 3.37 Million Ordinary Shares | Management | For | For |
|
---|
ICAR ASIA LIMITED MEETING DATE: MAY 27, 2015 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Mark Britt as Director | Management | For | Against |
3 | Elect Shaun Di Gregorio as Director | Management | For | Against |
4 | Elect Ajay Bhatia as Director | Management | For | Against |
5 | Approve the Grant of 38,738 Ordinary Shares to Mark Britt, Non-Executive Director of the Company | Management | For | For |
6 | Approve the Grant of 38,738 Ordinary Shares to Shaun Di Gregorio, Non-Executive Director of the Company | Management | For | For |
7 | Approve the Grant of 38,738 Ordinary Shares to Lucas Elliott, Non-Executive Director of the Company | Management | For | For |
8 | Approve the Grant of 48,422 Ordinary Shares to Patrick Grove, Non-Executive Chairman of the Company | Management | For | For |
9 | Approve the Grant of 38,738 Ordinary Shares to Cameron McIntyre, Non-Executive Director of the Company | Management | For | For |
10 | Approve the Grant of 6,456 Ordinary Shares to Ajay Bhatia, Non-Executive Director of the Company | Management | For | For |
11 | Ratify Past Issuance of 346,420 Ordinary Shares to the Vendors of LiveLifeDrive.com | Management | For | For |
12 | Ratify the Past Grant of 476,631 Ordinary Shares to Senior Employees | Management | For | Abstain |
|
---|
ICF INTERNATIONAL, INC. MEETING DATE: JUN 05, 2015 | TICKER: ICFI SECURITY ID: 44925C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Eileen O'Shea Auen | 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 Grant Thornton LLP as Auditors | Management | For | For |
|
---|
IMPERVA, INC. MEETING DATE: MAY 06, 2015 | TICKER: IMPV SECURITY ID: 45321L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | 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 |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2015 | TICKER: IFX SECURITY ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Herbert Diess to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Renate Koecher to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Manfred Puffer to the Supervisory Board | Management | For | Did Not Vote |
6.7 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | Did Not Vote |
6.8 | Elect Eckart Suenner to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 2009/1 | Management | For | Did Not Vote |
8 | Approve Cancellation of Authorized Capital 2010/II | Management | For | Did Not Vote |
9 | Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Amend Articles Re: Direction and Course of Annual General Meeting | Management | For | Did Not Vote |
11 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH | Management | For | Did Not Vote |
|
---|
INFOBLOX INC. MEETING DATE: DEC 17, 2014 | TICKER: BLOX SECURITY ID: 45672H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | Management | For | For |
2 | Ratify 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 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
1.2 | Elect Director Ford Tamer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
INTAI TECHNOLOGY CORP MEETING DATE: JUN 23, 2015 | TICKER: 4163 SECURITY ID: Y4109G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 27, 2015 | TICKER: ININ SECURITY ID: 45841V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, 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 |
|
---|
INTERSIL CORPORATION MEETING DATE: APR 24, 2015 | TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INTUIT INC. MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William V. Campbell | 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 Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUL 18, 2014 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUN 01, 2015 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | 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 |
|
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 19, 2015 | TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: SEP 24, 2014 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S.J. Singh as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Mani as Director | Management | For | Against |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 08, 2015 | TICKER: 00268 SECURITY ID: G52568147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Chen Deng Kun as Director | Management | For | Against |
2B | Elect Dong Ming Zhu as Director | Management | For | Against |
2C | Elect Wu Cheng as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
|
---|
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | TICKER: 3008 SECURITY ID: Y52144105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
LEDLINK OPTICS INC MEETING DATE: JUN 09, 2015 | TICKER: 5230 SECURITY ID: Y52236109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
LENDINGCLUB CORPORATION MEETING DATE: JUN 10, 2015 | TICKER: LC SECURITY ID: 52603A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Ciporin | Management | For | Withhold |
1.2 | Elect Director Jeffrey Crowe | 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 |
|
---|
LEXTAR ELECTRONICS CORP. MEETING DATE: OCT 14, 2014 | TICKER: 3698 SECURITY ID: Y5240P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Capital Increase by Issuing New Shares via a Private Placement | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
LEXTAR ELECTRONICS CORP. MEETING DATE: MAY 28, 2015 | TICKER: 3698 SECURITY ID: Y5240P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | By-Elect Lee Soo Ghee, a Representative of Cree International S.a r.l, as Non-Independent Director | Management | For | Against |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | 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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
|
---|
LIFELOCK, INC. MEETING DATE: MAY 05, 2015 | TICKER: LOCK SECURITY ID: 53224V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary S. Briggs | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | 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 |
|
---|
LINKEDIN CORPORATION MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche 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 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
|
---|
LINX SA MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | Against |
|
---|
LINX SA MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
|
---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Ocampo | Management | For | Withhold |
1.2 | Elect Director John Croteau | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
M3 INC MEETING DATE: JUN 26, 2015 | TICKER: 2413 SECURITY ID: J4697J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
1.3 | Elect Director Yokoi, Satoshi | Management | For | For |
1.4 | Elect Director Yoshida, Yasuhiko | Management | For | For |
1.5 | Elect Director Tsuji, Takahiro | Management | For | For |
1.6 | Elect Director Tomaru, Akihiko | Management | For | For |
1.7 | Elect Director Urae, Akinori | Management | For | For |
1.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Horino, Nobuto | Management | For | Against |
|
---|
MARKETO, INC. MEETING DATE: JUN 01, 2015 | TICKER: MKTO SECURITY ID: 57063L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | For |
1c | Elect Director John G. Kassakian | Management | For | For |
1d | Elect Director Arturo Krueger | Management | For | For |
1e | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Weili Dai | Management | For | For |
1c | Elect Director Juergen Gromer | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | For |
1e | Elect Director Arturo Krueger | Management | For | For |
1f | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 27, 2015 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | 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 |
|
---|
MELEXIS MEETING DATE: APR 20, 2015 | TICKER: MELE SECURITY ID: B59283109
|
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 (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Martine Baelmans as Independent Director | Management | For | For |
|
---|
MERRY ELECTRONICS CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 2439 SECURITY ID: Y6021M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report, Individual Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 22, 2015 | 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 D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSEMI CORPORATION MEETING DATE: FEB 10, 2015 | 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 Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
MINEBEA CO. LTD. MEETING DATE: JUN 26, 2015 | 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 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Katogi, Hiroharu | Management | For | For |
3.3 | Elect Director Yajima, Hiroyuki | Management | For | For |
3.4 | Elect Director Fujita, Hirotaka | Management | For | For |
3.5 | Elect Director Konomi, Daishiro | Management | For | For |
3.6 | Elect Director Uchibori, Tamio | Management | For | For |
3.7 | Elect Director Iwaya, Ryozo | Management | For | For |
3.8 | Elect Director None, Shigeru | Management | For | For |
3.9 | Elect Director Murakami, Koshi | Management | For | For |
3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Shimizu, Kazunari | Management | For | For |
4.2 | Appoint Statutory Auditor Tokimaru, Kazuyoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Rikuna, Hisayoshi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
|
---|
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 26, 2015 | TICKER: 6503 SECURITY ID: J43873116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
|
---|
MOBILEYE N.V. MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 11, 2015 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6981 SECURITY ID: J46840104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Ishino, Satoshi | Management | For | For |
2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
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MYSALE GROUP PLC MEETING DATE: DEC 16, 2014 | TICKER: MYSL SECURITY ID: G63590106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect David Mortimer as a Director | Management | For | For |
4 | Elect Andrew Dingle as a Director | Management | For | Against |
5 | Elect Carl Jackson as a Director | Management | For | Against |
6 | Elect James Jackson as a Director | Management | For | Against |
7 | Elect Adrian MacKenzie as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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NANOMETRICS INCORPORATED MEETING DATE: MAY 19, 2015 | TICKER: NANO SECURITY ID: 630077105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Bruce C. Rhine | Management | For | For |
1.4 | Elect Director Timothy J. Stultz | Management | For | For |
1.5 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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NAVER CORP. MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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NEC CORP. MEETING DATE: JUN 22, 2015 | TICKER: 6701 SECURITY ID: J48818124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
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NETSUITE INC. MEETING DATE: JUN 10, 2015 | TICKER: N SECURITY ID: 64118Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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NEXT CO LTD MEETING DATE: JUN 25, 2015 | TICKER: 2120 SECURITY ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.75 | Management | For | For |
2.1 | Elect Director Inoue, Takashi | Management | For | For |
2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
2.3 | Elect Director Yamada, Takashi | Management | For | For |
2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | Against |
2.6 | Elect Director Morikawa, Akira | Management | For | For |
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NIC INC. MEETING DATE: MAY 05, 2015 | TICKER: EGOV SECURITY ID: 62914B100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Venmal (Raji) Arasu | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | 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 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
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NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 16, 2015 | TICKER: 3034 SECURITY ID: Y64153102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | Against |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | Abstain |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | Against |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | Against |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
|
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NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
|
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OCI MATERIALS CO. LTD. MEETING DATE: MAR 26, 2015 | TICKER: 036490 SECURITY ID: Y806AM103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements and Allocation of Income (Standalone) | Management | For | For |
1.2 | Approve Financial Statements and Allocation of Income (Consolidated) | Management | For | For |
2 | Elect Yang Jae-Yong as Non-independent Non-executive 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 Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
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OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
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OMRON CORP. MEETING DATE: JUN 23, 2015 | TICKER: 6645 SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
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ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2015 | 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 Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
|
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OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
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ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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OSRAM LICHT AG MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
|
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OURGAME INTERNATIONAL HOLDINGS LTD. MEETING DATE: NOV 19, 2014 | TICKER: 06899 SECURITY ID: G6847M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Share Option Scheme | Management | For | For |
|
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OURGAME INTERNATIONAL HOLDINGS LTD. MEETING DATE: FEB 02, 2015 | TICKER: 06899 SECURITY ID: G6847M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of Options to Yang Eric Qing Under the Share Option Scheme | Management | For | For |
2 | Approve Grant of Options to Ng Kwok Leung Under the Share Option Scheme | Management | For | For |
|
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PALO ALTO NETWORKS, INC. MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Eschenbach | Management | For | For |
1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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PARTRON CO. MEETING DATE: JAN 08, 2015 | TICKER: 091700 SECURITY ID: Y6750Z104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
|
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PARTRON CO. MEETING DATE: MAR 26, 2015 | TICKER: 091700 SECURITY ID: Y6750Z104
|
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 Jong-Tae as Inside Director | Management | For | Against |
4 | Appoint Won Dae-Hee as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
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PAYCOM SOFTWARE, INC. MEETING DATE: MAY 05, 2015 | TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
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PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 19, 2014 | TICKER: PCTY SECURITY ID: 70438V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
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PIXART IMAGING INC. MEETING DATE: JUN 09, 2015 | TICKER: 3227 SECURITY ID: Y6986P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Approve Issuance of Employee Stock Warrants at Lower-Than-Market Price | Management | For | Against |
|
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PMC-SIERRA, INC. MEETING DATE: MAY 07, 2015 | TICKER: PMCS SECURITY ID: 69344F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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POSIFLEX TECHNOLOGY, INC. MEETING DATE: MAY 27, 2015 | TICKER: 8114 SECURITY ID: Y7026Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
5.6 | Elect Wu Hongcheng as Independent Director | Management | For | For |
5.7 | Elect Xu Shuying as Independent Director | Management | For | For |
5.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
|
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POWER INTEGRATIONS, INC. MEETING DATE: MAY 15, 2015 | TICKER: POWI SECURITY ID: 739276103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Balu Balakrishnan | Management | For | For |
1.2 | Elect Director Alan D. Bickell | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director William George | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
1.7 | Elect Director Steven J. Sharp | 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 |
|
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PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: PRGS SECURITY ID: 743312100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | 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 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
|
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PROS HOLDINGS, INC. MEETING DATE: MAY 21, 2015 | TICKER: PRO SECURITY ID: 74346Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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PTC INC. MEETING DATE: MAR 04, 2015 | TICKER: PTC SECURITY ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | 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 Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PW MEDTECH GROUP LTD. MEETING DATE: JUL 16, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
|
---|
Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2015 | TICKER: QTWO SECURITY ID: 74736L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael M. Brown | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.3 | Elect Director Matthew P. Flake | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
QLIK TECHNOLOGIES INC. MEETING DATE: MAY 13, 2015 | TICKER: QLIK SECURITY ID: 74733T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Steffan C. Tomlinson | Management | For | For |
1.3 | Elect Director Paul Wahl | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
QUNAR CAYMAN ISLANDS LIMITED MEETING DATE: FEB 12, 2015 | TICKER: QUNR SECURITY ID: 74906P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 06, 2015 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Reichheld | Management | For | For |
1.2 | Elect Director Kevin Costello | Management | For | For |
1.3 | Elect Director John Harper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RADIANT OPTO-ELECTRONICS CORP. MEETING DATE: JUN 16, 2015 | TICKER: 6176 SECURITY ID: Y7174K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | Against |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | Against |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | Against |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
RADWARE LTD. MEETING DATE: SEP 23, 2014 | TICKER: RDWR SECURITY ID: M81873107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Joel Maryles as Class II Director Until the End of the Annual General Meeting of 2016 | Management | For | For |
2 | Reelect Yael Langer as Class III Director Until the End of the Annual General Meeting of 2017 | Management | For | For |
3 | Authorize Yehuda Zisapel to Serve as Chairman of the Board of Directors for a Three Year Term | Management | For | For |
4 | Approve Amendment of D&O Policy | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasiere as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
7 | Transact Other Business (Non-Voting) | 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 |
|
---|
RED HAT, INC. MEETING DATE: AUG 07, 2014 | TICKER: RHT SECURITY ID: 756577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RF MICRO DEVICES, INC. MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
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 |
|
---|
RINGCENTRAL, INC. MEETING DATE: JUN 01, 2015 | TICKER: RNG SECURITY ID: 76680R206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ROHM CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6963 SECURITY ID: J65328122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Sawamura, Satoshi | Management | For | For |
2.2 | Elect Director Fujiwara, Tadanobu | Management | For | For |
2.3 | Elect Director Sasayama, Eiichi | Management | For | For |
2.4 | Elect Director Matsumoto, Isao | Management | For | For |
2.5 | Elect Director Azuma, Katsumi | Management | For | For |
2.6 | Elect Director Yamazaki, Masahiko | Management | For | For |
2.7 | Elect Director Kawamoto, Hachiro | Management | For | For |
2.8 | Elect Director Nishioka, Koichi | Management | For | For |
2.9 | Elect Director Sakai, Masaki | Management | For | For |
2.10 | Elect Director Iida, Jun | Management | For | For |
|
---|
RUBICON TECHNOLOGY, INC. MEETING DATE: JUN 23, 2015 | TICKER: RBCN SECURITY ID: 78112T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael E. Mikolajczyk | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
SABA SOFTWARE, INC. MEETING DATE: MAR 26, 2015 | TICKER: SABA SECURITY ID: 784932600
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SAMSUNG ELECTRO-MECHANICS CO. MEETING DATE: MAR 13, 2015 | TICKER: 009150 SECURITY ID: Y7470U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-Jae as Outside Director | Management | For | For |
2.2 | Elect Lee Yoon-Tae as Inside Director | Management | For | For |
2.3 | Elect Hong Wan-Hoon as Inside Director | Management | For | For |
3 | Elect Lee Seung-Jae as Member 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: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | TICKER: 006400 SECURITY ID: Y74866107
|
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 Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANDISK CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: SNDK SECURITY ID: 80004C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | 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 |
|
---|
SANDVINE CORPORATION MEETING DATE: APR 09, 2015 | TICKER: SVC SECURITY ID: 800213100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Mark Guibert | Management | For | For |
1.3 | Elect Director John Keating | Management | For | For |
1.4 | Elect Director Kenneth Taylor | Management | For | For |
1.5 | Elect Director David Caputo | Management | For | For |
1.6 | Elect Director Dermot O'Carroll | Management | For | For |
1.7 | Elect Director Scott Hamilton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6707 SECURITY ID: J67392134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
SCIQUEST, INC. MEETING DATE: APR 29, 2015 | TICKER: SQI SECURITY ID: 80908T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | 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 |
|
---|
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 17, 2015 | TICKER: 6460 SECURITY ID: J7028D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
2.3 | Elect Director Fukazawa, Koichi | Management | For | For |
2.4 | Elect Director Satomi, Haruki | Management | For | For |
2.5 | Elect Director Aoki, Shigeru | Management | For | For |
2.6 | Elect Director Okamura, Hideki | Management | For | For |
2.7 | Elect Director Oguchi, Hisao | Management | For | For |
2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: NOV 05, 2014 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Datang Pre-emptive Share Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions | Management | For | For |
2 | Approve Country Hill Pre-emptive Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Zixue as Director | Management | For | Against |
2b | Elect Chen Shanzhi as Director | Management | For | Against |
2c | Elect Lip-Bu Tan as Director | Management | For | For |
2d | Elect Frank Meng as Director | Management | For | For |
2e | Elect Carmen I-Hua Chang as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | 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 |
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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 18, 2015 | 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 James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 |
|
---|
SEOUL SEMICONDUCTOR CO LTD MEETING DATE: MAR 20, 2015 | TICKER: 046890 SECURITY ID: Y7666J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Jung-Hoon as Inside Director | Management | For | Against |
2.2 | Elect Lee Byung-Hak as Inside Director | Management | For | Against |
2.3 | Elect Kim Byung-Soo as Inside Director | Management | For | Against |
2.4 | Elect Han Seung-Soo as Outside Director | Management | For | For |
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 |
5 | Approve Stock Option Grants | Management | For | For |
|
---|
SERVICENOW, INC. MEETING DATE: JUL 08, 2014 | TICKER: NOW SECURITY ID: 81762P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
|
---|
SERVICENOW, INC. MEETING DATE: JUN 10, 2015 | TICKER: NOW SECURITY ID: 81762P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: DEC 09, 2014 | TICKER: SGI SECURITY ID: 82706L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
1.3 | Elect Director Gary A. Griffiths | Management | For | For |
1.4 | Elect Director Michael W. Hagee | Management | For | For |
1.5 | Elect Director Douglas R. King | Management | For | For |
1.6 | Elect Director Hagi Schwartz | Management | For | For |
1.7 | Elect Director Jorge L. Titinger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SILICON LABORATORIES INC. MEETING DATE: APR 24, 2015 | TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | 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 |
|
---|
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 20, 2014 | TICKER: 00751 SECURITY ID: G8181C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Elect Shi Chi as Director | Management | For | Against |
3b | Elect So Hon Cheung, Stephen as Director | Management | For | For |
3c | Elect Li Weibin as Director | Management | For | For |
3d | Elect Wei Wei as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
SOLARWINDS, INC. MEETING DATE: MAY 14, 2015 | TICKER: SWI SECURITY ID: 83416B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adjourn Meeting | Management | For | For |
|
---|
SONUS NETWORKS, INC. MEETING DATE: DEC 02, 2014 | TICKER: SONS SECURITY ID: 835916107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
SONUS NETWORKS, INC. MEETING DATE: JUN 11, 2015 | TICKER: SONS SECURITY ID: 835916503
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James K. Brewington | Management | For | For |
1.2 | Elect Director Matthew W. Bross | Management | For | For |
1.3 | Elect Director John P. Cunningham | Management | For | For |
1.4 | Elect Director Raymond P. Dolan | Management | For | For |
1.5 | Elect Director Beatriz V. Infante | Management | For | For |
1.6 | Elect Director Howard E. Janzen | Management | For | For |
1.7 | Elect Director Richard J. Lynch | Management | For | For |
1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.9 | Elect Director John A. Schofield | Management | For | For |
1.10 | Elect Director Scott E. Schubert | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SONY CORPORATION MEETING DATE: JUN 23, 2015 | TICKER: 6758 SECURITY ID: J76379106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
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SPLUNK INC. MEETING DATE: JUN 11, 2015 | TICKER: SPLK SECURITY ID: 848637104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Stephen Newberry | Management | For | For |
1b | Elect Director Graham Smith | Management | For | For |
1c | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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STMICROELECTRONICS NV MEETING DATE: MAY 27, 2015 | TICKER: STM SECURITY ID: N83574108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Receive Explanation on Company's Dividend Policy | Management | None | None |
4d | Approve Dividends | Management | For | For |
4e | Approve Discharge of Management Board | Management | For | For |
4f | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Nicolas Dufourcq to Supervisory Board | Management | For | For |
7 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
8 | Elect Ernst & Young as Auditors for the financial years 2016-2019 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
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STRATASYS LTD. MEETING DATE: FEB 03, 2015 | TICKER: SSYS SECURITY ID: M85548101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Company's Articles of Association | Management | For | For |
2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Transact Other Business (Non-Voting) | 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 |
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SUNEDISON, INC. MEETING DATE: MAY 28, 2015 | TICKER: SUNE SECURITY ID: 86732Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Antonio R. Alvarez | Management | For | For |
1b | Elect Director Peter Blackmore | Management | For | For |
1c | Elect Director Ahmad R. Chatila | Management | For | For |
1d | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Georganne C. Proctor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: SEP 22, 2014 | TICKER: 02382 SECURITY ID: G8586D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Acquisition Agreement | Management | For | For |
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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | TICKER: 02382 SECURITY ID: G8586D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Chu Peng Fei Richard as Director | Management | For | For |
3d | 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 | 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 |
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TABLEAU SOFTWARE, INC. MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Forest Baskett | Management | For | For |
1.2 | Elect Director Billy Bosworth | Management | For | For |
1.3 | Elect Director Patrick Hanrahan | 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 |
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TAIYO YUDEN CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6976 SECURITY ID: J80206113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Watanuki, Eiji | Management | For | For |
2.2 | Elect Director Tosaka, Shoichi | Management | For | For |
2.3 | Elect Director Nakano, Katsushige | Management | For | For |
2.4 | Elect Director Tsutsumi, Seiichi | Management | For | For |
2.5 | Elect Director Masuyama, Shinji | Management | For | For |
2.6 | Elect Director Takahashi, Osamu | Management | For | For |
2.7 | Elect Director Iwanaga, Yuji | Management | For | For |
2.8 | Elect Director Agata, Hisaji | Management | For | For |
3.1 | Appoint Statutory Auditor Osakabe, Norio | Management | For | For |
3.2 | Appoint Statutory Auditor Tomaru, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Yamakawa, Kazuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Arai, Hiroshi | Management | For | For |
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TDK CORP. MEETING DATE: JUN 26, 2015 | TICKER: 6762 SECURITY ID: J82141136
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Sumita, Makoto | Management | For | For |
2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
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TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
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TESLA MOTORS, INC. MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
|
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TESSERA TECHNOLOGIES, INC. MEETING DATE: APR 30, 2015 | TICKER: TSRA SECURITY ID: 88164L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director Donald E. Stout | Management | For | For |
1.4 | Elect Director George A. Riedel | Management | For | For |
1.5 | Elect Director John Chenault | Management | For | For |
1.6 | Elect Director Thomas Lacey | Management | For | For |
1.7 | Elect Director Tudor Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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TEXTURA CORPORATION MEETING DATE: MAY 04, 2015 | TICKER: TXTR SECURITY ID: 883211104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory J. Besio | Management | For | For |
1.2 | Elect Director Matthew J. Botica | Management | For | For |
1.3 | Elect Director David G. Patterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Marc D. Scherr | Management | For | For |
1b | Elect Director Rick A. Wilber | Management | For | For |
1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TOSHIBA CORP. MEETING DATE: JUN 25, 2015 | TICKER: 6502 SECURITY ID: J89752117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
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TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 3673 SECURITY ID: G89843109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New 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 |
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TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | TICKER: TVPT SECURITY ID: G9019D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Gavin R. Baiera | Management | For | For |
1d | Elect Director Gregory Blank | Management | For | For |
1e | Elect Director Elizabeth L. Buse | Management | For | For |
1f | Elect Director Steven R. Chambers | Management | For | For |
1g | Elect Director Michael J. Durham | Management | For | For |
1h | Elect Director Douglas A. Hacker | Management | For | For |
2 | Approve Deloitte 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 |
|
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TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 07, 2015 | 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 Ronald S. Nersesian | Management | For | For |
1.5 | Elect Director Mark S. Peek | Management | For | For |
1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.7 | Elect Director Borje Ekholm | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: SEP 05, 2014 | TICKER: TQNT SECURITY ID: 89674K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
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TRULIA, INC. MEETING DATE: DEC 18, 2014 | TICKER: TRLA SECURITY ID: 897888103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
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TWITTER, INC. MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Rosenblatt | Management | For | For |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | TICKER: 1104 SECURITY ID: Y92879108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
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UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 18, 2015 | 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 Leonard Becker | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director Rosemarie B. Greco | Management | For | For |
1f | Elect Director C. Keith Hartley | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
1i | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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VANTIV, INC. MEETING DATE: APR 28, 2015 | TICKER: VNTV SECURITY ID: 92210H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Drucker | Management | For | For |
1.2 | Elect Director David Mussafer | Management | For | For |
1.3 | Elect Director Jeffrey Stiefler | Management | For | For |
1.4 | Elect Director Greg Carmichael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
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VARONIS SYSTEMS, INC. MEETING DATE: MAY 05, 2015 | TICKER: VRNS SECURITY ID: 922280102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rona Segev-Gal | Management | For | For |
1.2 | Elect Director Ofer Segev | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer a member of Ernst & Young Global Limited as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
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VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VIPSHOP HOLDINGS LTD. MEETING DATE: SEP 15, 2014 | TICKER: VIPS SECURITY ID: 92763W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
|
---|
VIRTUSA CORPORATION MEETING DATE: SEP 09, 2014 | TICKER: VRTU SECURITY ID: 92827P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Davoli | Management | For | For |
1.2 | Elect Director William K. O'Brien | Management | For | For |
1.3 | Elect Director Al-Noor Ramji | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISA INC. MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
VMWARE, INC. MEETING DATE: MAY 27, 2015 | TICKER: VMW SECURITY ID: 928563402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
WAGEWORKS, INC. MEETING DATE: MAY 06, 2015 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
1.3 | Elect Director Joseph L. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2015 | TICKER: WWWW SECURITY ID: 94733A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh M. Durden | Management | For | For |
1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
1.3 | Elect Director Timothy P. Cost | 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 |
|
---|
WONIK IPS CO. LTD. MEETING DATE: DEC 29, 2014 | TICKER: 030530 SECURITY ID: Y0450H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint Lee Hong-Jae as Internal Auditor | Management | For | For |
|
---|
WONIK IPS CO. LTD. MEETING DATE: MAR 30, 2015 | TICKER: 030530 SECURITY ID: Y0450H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Taek-Yong as Inside Director | Management | For | Against |
2.2 | Elect Kim Gang-Soo as Non-independent Non-executive 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 Auditor(s) | Management | For | For |
|
---|
WORKIVA INC. MEETING DATE: JUN 01, 2015 | TICKER: WK SECURITY ID: 98139A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Herz | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
XILINX, INC. MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase 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 Auditors | Management | For | For |
|
---|
YAGEO CORP MEETING DATE: JUL 29, 2014 | TICKER: 2327 SECURITY ID: Y9723R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Capital Reduction Plan | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
YAGEO CORP MEETING DATE: JUN 12, 2015 | TICKER: 2327 SECURITY ID: Y9723R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4.1 | Elect Pierre T.M. Chen with Shareholder No.2 as Non-Independent Director | Management | For | Against |
4.2 | Elect Tzong-Yeong Lin, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.3 | Elect Shih-Chien Yang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.4 | Elect Dora C. W. Chang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.5 | Elect Bob P. Y. Wang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.6 | Elect Victor C. Wang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.7 | Elect Vincent Chi-Sheng Weng, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.8 | Elect Jerry Lee with ID NO. A110406XXX as Independent Director | Management | For | For |
4.9 | Elect Hilo Chen with ID NO. F120677XXX as Independent Director | Management | For | For |
4.10 | Elect Yuan Ho Lai, a Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor | Management | For | For |
4.11 | Elect Lawrence Lai-Fu Lin, a Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
YAHOO! INC. MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
YASKAWA ELECTRIC CORP. MEETING DATE: JUN 18, 2015 | TICKER: 6506 SECURITY ID: J9690T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.4 | Elect Director Murakami, Shuji | Management | For | For |
3.5 | Elect Director Minami, Yoshikatsu | Management | For | For |
3.6 | Elect Director Nakayama, Yuji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Oda, Masahiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Noda, Konosuke | Management | For | For |
4.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tatsumi, Kazumasa | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tanaka, Yasuto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takeshita, Masafumi | Management | For | For |
6 | Approve Aggregate Fixed Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
YELP INC. MEETING DATE: MAY 20, 2015 | TICKER: YELP SECURITY ID: 985817105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | 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 |
|
---|
YODLEE, INC. MEETING DATE: MAY 21, 2015 | TICKER: YDLE SECURITY ID: 98600P201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick T. Hackett | Management | For | For |
1.2 | Elect Director Mark Jung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
YOUNGTEK ELECTRONICS CORP. MEETING DATE: JUN 12, 2015 | TICKER: 6261 SECURITY ID: Y9859Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2014 Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Binglong, a Representative of Zhong Shi Industrial Co., Ltd. with Shareholder No. 198, as Non-independent Director | Shareholder | None | Against |
5.2 | Elect Zhang Zhengguang, with Shareholder No. 2, as Non-independent Director | Shareholder | None | Against |
5.3 | Elect Chen Guibiao, with Shareholder No. 9, as Non-independent Director | Shareholder | None | Against |
5.4 | Elect Yai Dezhang as Independent Director | Management | For | For |
5.5 | Elect Huang Menghua as Independent Director | Management | For | For |
5.6 | Elect a Representative of Li Yang Investment Co., Ltd., with Shareholder No. 435, as Supervisor | Shareholder | None | Abstain |
5.7 | Elect Supervisor No.2 | Shareholder | None | Abstain |
5.8 | Elect Supervisor No.3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
ZENDESK, INC. MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Caryn Marooney | Management | For | For |
1.2 | Elect Director Michelle Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ZILLOW GROUP, INC. MEETING DATE: JUN 11, 2015 | TICKER: Z SECURITY ID: 98954M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ZULILY, INC. MEETING DATE: MAY 14, 2015 | TICKER: ZU SECURITY ID: 989774104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mike Gupta | Management | For | For |
1.2 | Elect Director Youngme Moon | Management | For | For |
1.3 | Elect Director Spencer Rascoff | 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 | Three Years | One Year |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
A2 MILK CO., LTD. MEETING DATE: NOV 18, 2014 | TICKER: ATM SECURITY ID: Q2774Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint Ernst & Young as Auditors of the Company and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Melvyn Miles as Director | Management | For | For |
3 | Elect David Hearn as Director | Management | For | For |
|
---|
A2 MILK CO., LTD. MEETING DATE: JAN 27, 2015 | TICKER: ATM SECURITY ID: Q2774Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Adoption of a New Constitution | Management | For | For |
|
---|
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: FEB 03, 2015 | TICKER: ADN SECURITY ID: G00434111
|
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | Against |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | Against |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
---|
ACCURAY INCORPORATED MEETING DATE: NOV 20, 2014 | TICKER: ARAY SECURITY ID: 004397105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | TICKER: 8572 SECURITY ID: J00105106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
AEON MALL CO., LTD. MEETING DATE: MAY 21, 2015 | TICKER: 8905 SECURITY ID: J10005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | For |
2.2 | Elect Director Yoshida, Akio | Management | For | For |
2.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.4 | Elect Director Chiba, Seiichi | Management | For | For |
2.5 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.6 | Elect Director Okada, Motoya | Management | For | For |
2.7 | Elect Director Mishima, Akio | Management | For | For |
2.8 | Elect Director Tamai, Mitsugu | Management | For | For |
2.9 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
2.10 | Elect Director Taira, Mami | Management | For | For |
2.11 | Elect Director Kawabata, Masao | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | For |
3.3 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fukuda, Makoto | Management | For | For |
|
---|
AIN PHARMACIEZ INC. MEETING DATE: JUL 30, 2014 | TICKER: 9627 SECURITY ID: J00602102
|
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 Otani, Kiichi | Management | For | For |
2.2 | Elect Director Kato, Hiromi | Management | For | For |
2.3 | Elect Director Sakurai, Masato | Management | For | For |
2.4 | Elect Director Shudo, Shoichi | Management | For | For |
2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
2.6 | Elect Director Oishi, Miya | Management | For | For |
2.7 | Elect Director Takazawa, Mitsugu | Management | For | For |
2.8 | Elect Director Kimei, Rieko | Management | For | For |
2.9 | Elect Director Awaji, Hidehiro | Management | For | For |
2.10 | Elect Director Sakai, Masato | Management | For | For |
2.11 | Elect Director Minami, Akira | Management | For | For |
2.12 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.13 | Elect Director Mori, Ko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
|
---|
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | TICKER: ANH SECURITY ID: G021A5106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
|
---|
ALFA LAVAL AB MEETING DATE: APR 23, 2015 | TICKER: ALFA SECURITY ID: W04008152
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
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AMS AG MEETING DATE: JUN 09, 2015 | TICKER: AMS SECURITY ID: A0400Q115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
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ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
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ANDRITZ AG MEETING DATE: MAR 26, 2015 | TICKER: ANDR SECURITY ID: A11123105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
|
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ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: B6399C107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ARSEUS NV MEETING DATE: DEC 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
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ASML HOLDING NV MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
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ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
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ASTRAZENECA PLC MEETING DATE: APR 24, 2015 | TICKER: AZN SECURITY ID: G0593M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | TICKER: ANZ SECURITY ID: Q09504137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
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AVIVA PLC MEETING DATE: APR 29, 2015 | TICKER: AV. SECURITY ID: G0683Q109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
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BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | TICKER: BA. SECURITY ID: G06940103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
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BAYER AG MEETING DATE: MAY 27, 2015 | TICKER: BAYN SECURITY ID: D0712D163
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
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BEIERSDORF AG MEETING DATE: MAR 31, 2015 | TICKER: BEI SECURITY ID: D08792109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
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 |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: JAN 14, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 23, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | 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 Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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BG GROUP PLC MEETING DATE: MAY 05, 2015 | TICKER: BG. SECURITY ID: G1245Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BHP BILLITON LIMITED MEETING DATE: NOV 20, 2014 | TICKER: BHP SECURITY ID: Q1498M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
|
---|
BHP BILLITON LIMITED MEETING DATE: MAY 06, 2015 | TICKER: BHP SECURITY ID: Q1498M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
|
---|
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | TICKER: BLT SECURITY ID: G10877101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
|
---|
BORREGAARD ASA MEETING DATE: APR 15, 2015 | TICKER: BRG SECURITY ID: R1R79W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
3.1 | Receive Report on Remuneration Guidelines | Management | None | None |
3.2 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5.1 | Approve Equity Plan Financing | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6.1 | Reelect Jan Oksum as Director | Management | For | Did Not Vote |
6.2 | Reelect Terje Andresen as Director | Management | For | Did Not Vote |
6.3 | Reelect Jan Korssjoen as Director | Management | For | Did Not Vote |
6.4 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
6.5 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
6b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
|
---|
BP PLC MEETING DATE: APR 16, 2015 | TICKER: BP. SECURITY ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Abstain |
|
---|
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | 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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BRITVIC PLC MEETING DATE: JAN 27, 2015 | 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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option 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 EGM with Two Weeks' Notice | Management | For | For |
|
---|
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | TICKER: 3673 SECURITY ID: J04642104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | 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 Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
|
---|
BT GROUP PLC MEETING DATE: JUL 16, 2014 | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East 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 EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
|
---|
BT GROUP PLC MEETING DATE: APR 30, 2015 | TICKER: BT.A SECURITY ID: G16612106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
|
---|
C&C GROUP PLC MEETING DATE: JUL 03, 2014 | TICKER: GCC SECURITY ID: G1826G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Emer Finnan as Director | Management | For | For |
3b | Reelect Sir Brian Stewart as Director | Management | For | For |
3c | Reelect Stephen Glancey as Director | Management | For | For |
3d | Reelect Kenny Neison as Director | Management | For | For |
3e | Reelect Joris Brams as Director | Management | For | For |
3f | Reelect Stewart Gilliland as Director | Management | For | For |
3g | Reelect John Hogan as Director | Management | For | For |
3h | Reelect Richard Holroyd as Director | Management | For | For |
3i | Reelect Breege O'Donoghue as Director | Management | For | For |
3j | Reelect Anthony Smurfit as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Approve Remuneration Report | Management | For | For |
5b | Approve Remuneration Policy | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
CAIRN ENERGY PLC MEETING DATE: MAY 14, 2015 | TICKER: CNE SECURITY ID: G17528269
|
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Elect James Smith as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
|
---|
CHEIL INDUSTRIES INC. MEETING DATE: MAR 13, 2015 | TICKER: 028260 SECURITY ID: Y7T71K106
|
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 Bong-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 14, 2015 | TICKER: 01038 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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3.3 | Elect Andrew John Hunter as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Barrie Cook as Director | Management | For | For |
3.6 | Elect Tso Kai Sum 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 |
|
---|
CHINA EVERBRIGHT LIMITED MEETING DATE: MAY 27, 2015 | TICKER: 00165 SECURITY ID: Y1421G106
|
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 Liu Jun as Director | Management | For | Against |
3b | Elect Chen Shuang as Director | Management | For | Against |
3c | Elect Wang Weimin as Director | Management | For | Against |
3d | Elect Seto Gin Chung, John as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
CHINA EVERBRIGHT LIMITED MEETING DATE: JUN 18, 2015 | TICKER: 00165 SECURITY ID: Y1421G106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | For |
2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
|
---|
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. MEETING DATE: JUN 02, 2015 | TICKER: 00116 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 Chow Kwen Lim as Director | Management | For | Against |
3.3 | Elect Vincent Chow Wing Shing as Director | Management | For | Against |
3.4 | Elect Chan Bing Fun as Director | Management | For | For |
3.5 | Elect Chung Pui Lam as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Ernst & Young as Auditors 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 09, 2014 | TICKER: CDI SECURITY ID: F26334106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | 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 |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
|
---|
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 30, 2015 | TICKER: CIE SECURITY ID: 19075F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kay Bailey Hutchison | Management | For | For |
1.2 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.3 | Elect Director William P. Utt | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | 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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
|
---|
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 12, 2014 | TICKER: CBA SECURITY ID: Q26915100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Launa Inman as Director | Management | For | For |
2b | Elect Andrew Mohl as Director | Management | For | For |
2c | Elect Shirish Apte as Director | Management | For | For |
2d | Elect David Higgins as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Amendments to the Constitution | Shareholder | Against | Against |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 23, 2014 | 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 Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | TICKER: CSU SECURITY ID: 21037X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CONTINENTAL AG MEETING DATE: APR 30, 2015 | TICKER: CON SECURITY ID: D16212140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
|
---|
CSL LTD. MEETING DATE: OCT 15, 2014 | TICKER: CSL SECURITY ID: Q3018U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
---|
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: MAY 27, 2015 | TICKER: 00440 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 Hon-Hing Wong (Derek Wong) as Director | Management | For | Against |
3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
3c | Elect Lon Dounn as Director | Management | For | For |
3d | Elect Toshihide Motoshita as Director | Management | For | Against |
4 | Approve 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 | Adopt New Share Option Scheme | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
|
---|
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6367 SECURITY ID: J10038115
|
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 | Authorize Share Repurchase Program | Management | For | For |
3 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
DAIMLER AG MEETING DATE: APR 01, 2015 | TICKER: DAI SECURITY ID: D1668R123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | 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 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
|
---|
DASSAULT SYSTEMES MEETING DATE: MAY 28, 2015 | TICKER: DSY SECURITY ID: F2457H472
|
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 0.43 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 Mentioning the Absence of New Transactions Except the One Listed under Item 6 | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
10 | Reelect Arnould De Meyer as Director | Management | For | For |
11 | Reelect Nicole Dassault as Director | Management | For | For |
12 | Reelect Toshiko Mori as Director | Management | For | For |
13 | Ratify Appointment of Marie Helene Habert as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DEUTSCHE ANNINGTON IMMOBILIEN SE MEETING DATE: APR 30, 2015 | TICKER: ANN SECURITY ID: D1764R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
---|
DEUTSCHE TELEKOM AG MEETING DATE: MAY 21, 2015 | TICKER: DTE SECURITY ID: D2035M136
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
|
---|
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 20, 2015 | TICKER: 139130 SECURITY ID: Y2058E109
|
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 Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
DIAGEO PLC MEETING DATE: SEP 18, 2014 | TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
|
---|
DIAGEO PLC MEETING DATE: SEP 18, 2014 | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
|
---|
DONGBU INSURANCE CO. MEETING DATE: MAR 20, 2015 | TICKER: 005830 SECURITY ID: Y2096K109
|
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 Three Outside Directors (Bundled) | 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 |
|
---|
E.ON SE MEETING DATE: MAY 07, 2015 | TICKER: EOAN SECURITY ID: D24914133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
|
---|
EAST CAPITAL EXPLORER AB MEETING DATE: AUG 19, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
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 | Determine Number of Members (5-6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Liselotte Hjort as Director | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
|
---|
EAST CAPITAL EXPLORER AB MEETING DATE: APR 21, 2015 | TICKER: ECEX SECURITY ID: W2642W104
|
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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive President's Report | Management | None | None |
7c | Receive Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Receive Nomination Committee's Report | Management | None | None |
10 | Determine Number of Directors (Three to Six) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 770,000 for the Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Directors | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board, One Representative of East Capital, and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Reduction in Share Capital; Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
EASYJET PLC MEETING DATE: FEB 12, 2015 | TICKER: EZJ SECURITY ID: G3030S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
EDENRED MEETING DATE: APR 30, 2015 | TICKER: EDEN SECURITY ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 21, 2015 | TICKER: EDP SECURITY ID: X67925119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | Against |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
|
---|
EFG INTERNATIONAL MEETING DATE: APR 24, 2015 | TICKER: EFGN SECURITY ID: H2078C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Preference Dividends via EFG Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Variable Compensation of the Board of Directors | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Loans to the Board of Directors and Executive Management | Management | For | Did Not Vote |
5.3 | Amend Articles Re: Outside Board Mandates | Management | For | Did Not Vote |
6 | Approve CHF 1 Million Increase in Pool of Conditional Capital without Preemptive Rights for Equity Incentive Programs | Management | For | Did Not Vote |
7.1 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 2.68 Million | Management | For | Did Not Vote |
7.2 | Approve Variable Remuneration of Board of Directors in the Amount of CHF 1.48 Million | Management | For | Did Not Vote |
7.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 7.39 Million | Management | For | Did Not Vote |
7.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.26 Million | Management | For | Did Not Vote |
8.1a | Reelect Niccolo Burki as Director | Management | For | Did Not Vote |
8.1b | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
8.1c | Reelect Erwin Caduff as Director | Management | For | Did Not Vote |
8.1d | Reelect Robert Chiu as Director | Management | For | Did Not Vote |
8.1e | Reelect Michael Higgin as Director | Management | For | Did Not Vote |
8.1f | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
8.1g | Reelect Bernd von Maltzan as Director | Management | For | Did Not Vote |
8.1h | Reelect Pericles Petalas as Director | Management | For | Did Not Vote |
8.1i | Reelect Daniel Zuberbuehler as Director | Management | For | Did Not Vote |
8.1j | Elect Joachim Straehle as Director | Management | For | Did Not Vote |
8.2 | Elect Joachim Straehle as Board Chairman | Management | For | Did Not Vote |
9.1 | Appoint Niccolo Burki as Member of the Compensation Committee | Management | For | Did Not Vote |
9.2 | Appoint Emmanuel Bussetil as Member of the Compensation Committee | Management | For | Did Not Vote |
9.3 | Appoint Pericles Petalas as Member of the Compensation Committee | Management | For | Did Not Vote |
9.4 | Appoint Erwin Caduff as Member of the Compensation Committee | Management | For | Did Not Vote |
9.5 | Appoint Joachim Straehle as Member of the Compensation Committee | Management | For | Did Not Vote |
10 | Designate ADROIT Attorneys as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
ENEL SPA MEETING DATE: MAY 28, 2015 | 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 |
1 | Amend Articles Re: Director Honorability Requirements | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
|
---|
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 26, 2015 | TICKER: ENR SECURITY ID: 29266R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bill G. Armstrong | Management | For | For |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | Against |
|
---|
ERSTE GROUP BANK AG MEETING DATE: MAY 12, 2015 | TICKER: EBS SECURITY ID: A19494102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Increase in Size of Board to 12 Members | Management | For | For |
5b | Elect Gonzalo Gortazar Rotaeche as Supervisory Board Member | Management | For | For |
5c | Elect Maximilian Hardegg as Supervisory Board Member | Management | For | For |
5d | Elect Massanell Lavilla as Supervisory Board Member | Management | For | For |
5e | Reelect Wilhelm Rasinger as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditors for Fiscal 2016 | Management | For | For |
7 | Authorize Repurchase of Shares for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
ESSENTRA PLC MEETING DATE: APR 23, 2015 | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
EURAZEO MEETING DATE: MAY 06, 2015 | TICKER: RF SECURITY ID: F3296A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Francoise Mercadal Delasalles as Supervisory Board Member | Management | For | For |
6 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | Against |
7 | Advisory Vote on Compensation of Bruno Keller, Virginie Morgon, Philippe Audoin and Fabrice de Gaudemar, Members of the Management Board | Management | For | Against |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Amend Article 11 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
11 | Amend Article 14 of Bylaws Re: Powers of the Supervisory Board | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
EXACT HOLDING NV MEETING DATE: JAN 27, 2015 | TICKER: EXACT SECURITY ID: N31357101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer by Eiger Acquisitions | Management | None | None |
3 | Amend Articles Re: Public Offer by Eiger Acquisitions | Management | For | For |
4a | Approve Conditional Sale of Company Assets | Management | For | For |
4b | Aprpove Conditional Dissolution and Liquidation of Exact Holding Following the Asset Sale | Management | For | For |
5a | Elect Roy Mackenzie to Supervisory Board | Management | For | For |
5b | Elect Jason Wright to Supervisory Board | Management | For | For |
5c | Elect Will Chen to Supervisory Board | Management | For | For |
5d | Elect Ilonka Jankovich de Jeszenice to Supervisory Board | Management | For | For |
5e | Elect Kiran Patel to Supervisory Board | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7a | Approve Resignation and Discharge of Current Supervisory Board Member Thierry Schaap | Management | For | For |
7b | Approve Resignation and Discharge of Current Supervisory Board Member Willem Cramer | Management | For | For |
7c | Approve Resignation and Discharge of Current Supervisory Board Member Peter van Haasteren | Management | For | For |
7d | Approve Resignation and Discharge of Current Supervisory Board Member Evert Kooistra | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
FAGRON MEETING DATE: MAY 11, 2015 | TICKER: FAGR SECURITY ID: B0414S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Discuss and Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Discuss and Approve Remuneration Report | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Discussion on Company's Corporate Governance Structure | Management | None | None |
9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
11 | Reelect Jan Peeters as Executive Director | Management | For | For |
12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
14 | Approve Auditors' Remuneration | Management | For | For |
15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
16 | Transact Other Business | Management | None | None |
|
---|
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FORTUM OYJ MEETING DATE: MAR 31, 2015 | TICKER: FUM1V SECURITY ID: X2978Z118
|
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 Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | 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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
|
---|
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 23, 2015 | 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 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
|
---|
GAS NATURAL SDG S.A MEETING DATE: MAY 14, 2015 | 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 Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | For |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GDF SUEZ MEETING DATE: APR 28, 2015 | TICKER: GSZ SECURITY ID: F42768105
|
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 | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | 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 | Re-elect Alan Williams as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
|
---|
HANG SENG BANK MEETING DATE: MAY 07, 2015 | TICKER: 00011 SECURITY ID: Y30327103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Henry K S Cheng as Director | Management | For | For |
2b | Elect Andrew H C Fung as Director | Management | For | For |
2c | Elect Fred Zuliu Hu as Director | Management | For | Against |
2d | Elect Rose W M Lee as Director | Management | For | For |
2e | Elect Irene Y L Lee as Director | Management | For | For |
2f | Elect Richard Y S Tang as Director | Management | For | For |
2g | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
|
---|
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 14, 2015 | TICKER: HIK SECURITY ID: G4576K104
|
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Patrick Butler as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
|
---|
HITACHI CONSTRUCTION MACHINERY CO. LTD. MEETING DATE: JUN 22, 2015 | TICKER: 6305 SECURITY ID: J20244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Change Location of Head Office - Indemnify Directors | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | For |
2.2 | Elect Director Azuhata, Shigeru | Management | For | For |
2.3 | Elect Director Toyama, Haruyuki | Management | For | For |
2.4 | Elect Director Hirakawa, Junko | Management | For | For |
2.5 | Elect Director Mitamura, Hideto | Management | For | For |
2.6 | Elect Director Okada, Osamu | Management | For | For |
2.7 | Elect Director Katsurayama, Tetsuo | Management | For | For |
2.8 | Elect Director Sumioka, Koji | Management | For | For |
2.9 | Elect Director Tsujimoto, Yuichi | Management | For | For |
2.10 | Elect Director Hiraoka, Akihiko | Management | For | For |
|
---|
HITACHI LTD. MEETING DATE: JUN 25, 2015 | TICKER: 6501 SECURITY ID: J20454112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
|
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HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 06, 2015 | TICKER: H78 SECURITY ID: G4587L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | For |
3 | Re-elect Adam Keswick as Director | Management | For | For |
4 | Re-elect Anthony Nightingale as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
|
---|
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | TICKER: HWDN SECURITY ID: G4647J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
HUGO BOSS AG MEETING DATE: MAY 12, 2015 | TICKER: BOSS SECURITY ID: D34902102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.62 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Reelect Kirsten Kistermann-Christophe to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Gaetano Marzotto to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Luca Marzotto to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Reelect Michel Perraudin to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Reelect Axel Salzmann to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Reelect Hermann Waldemer to the Supervisory Board | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
|
---|
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2015 | TICKER: 00014 SECURITY ID: Y38203124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Siu Chuen Lau as Director | Management | For | Against |
2.2 | Elect Philip Yan Hok Fan as Director | Management | For | For |
2.3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
2.4 | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2.5 | Elect Joseph Chung Yin Poon as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Adopt Share Option Scheme | Management | For | For |
|
---|
IBERDROLA S.A. MEETING DATE: MAR 27, 2015 | 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 Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
INFORMA PLC MEETING DATE: MAY 22, 2015 | 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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ING GROEP NV MEETING DATE: MAY 11, 2015 | TICKER: INGA SECURITY ID: N4578E413
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
|
---|
ISUZU MOTORS LTD. MEETING DATE: JUN 26, 2015 | TICKER: 7202 SECURITY ID: J24994113
|
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
|
---|
ITV PLC MEETING DATE: MAY 14, 2015 | TICKER: ITV SECURITY ID: G4984A110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | 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 | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
|
---|
JARDEN CORPORATION MEETING DATE: JUN 04, 2015 | TICKER: JAH SECURITY ID: 471109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin E. Franklin | Management | For | For |
1.2 | Elect Director James E. Lillie | Management | For | For |
1.3 | Elect Director Michael S. Gross | Management | For | For |
1.4 | Elect Director Ros L'Esperance | 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 |
|
---|
JSR CORP. MEETING DATE: JUN 17, 2015 | 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 20 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
|
---|
JTEKT CORP. MEETING DATE: JUN 25, 2015 | TICKER: 6473 SECURITY ID: J2946V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Niimi, Atsushi | Management | For | For |
3.2 | Elect Director Agata, Tetsuo | Management | For | For |
3.3 | Elect Director Kawakami, Seiho | Management | For | For |
3.4 | Elect Director Isaka, Masakazu | Management | For | For |
3.5 | Elect Director Kume, Atsushi | Management | For | For |
3.6 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
3.7 | Elect Director Kaijima, Hiroyuki | Management | For | For |
3.8 | Elect Director Uetake, Shinji | Management | For | For |
3.9 | Elect Director Miyatani, Takao | Management | For | For |
3.10 | Elect Director Okamoto, Iwao | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | TICKER: BAER SECURITY ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
KBC ANCORA MEETING DATE: OCT 31, 2014 | TICKER: KBCA SECURITY ID: B5341G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Allow Questions | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Statutory Manager | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Ratify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration | Management | For | For |
9 | Transact Other Business | Management | None | None |
1 | Receive Announcements Re: Intended Bylaw Amendments | Management | None | None |
2 | Allow Questions | Management | None | None |
3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
3.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
6.1 | Authorize Coordination of the Articles | Management | For | For |
6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
7 | Transact Other Business | Management | None | None |
|
---|
KBC GROEP NV MEETING DATE: MAY 07, 2015 | TICKER: KBC SECURITY ID: B5337G162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
|
---|
KOMATSU LTD. MEETING DATE: JUN 24, 2015 | 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
KONINKLIJKE DSM NV MEETING DATE: APR 30, 2015 | TICKER: DSM SECURITY ID: N5017D122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect S. B. Tanda to Management Board | Management | For | For |
8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
KONINKLIJKE VOPAK NV MEETING DATE: DEC 18, 2014 | TICKER: VPK SECURITY ID: N5075T159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect M.F. Groot to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
|
---|
L AIR LIQUIDE MEETING DATE: MAY 06, 2015 | TICKER: AI SECURITY ID: F0R83B266
|
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
L OREAL MEETING DATE: APR 22, 2015 | 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 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
LASERTEC CORP. MEETING DATE: SEP 26, 2014 | TICKER: 6920 SECURITY ID: J38702106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Statutory Auditor Koga, Kazumasa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 15, 2015 | TICKER: LUND B SECURITY ID: W54114108
|
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 | Designate Inspector(s) of Minutes of Meeting | 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 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 |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Discharge of Board and President | Management | For | Did Not Vote |
9c | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | TICKER: 8848 SECURITY ID: J38781100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | TICKER: LLOY SECURITY ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
LOGO YAZILIM SANAYI VE TICARET A.S. MEETING DATE: APR 30, 2015 | TICKER: LOGO SECURITY ID: M6777T100
|
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 | 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 Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Approve Donation Policy and Upper Limit of the Donations for 2015 | 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 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Wishes | Management | None | None |
|
---|
LONZA GROUP LTD. MEETING DATE: APR 08, 2015 | TICKER: LONN SECURITY ID: H50524133
|
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 | 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 2.50 CHF per Share | Management | For | Did Not Vote |
5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.1e | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | Did Not Vote |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | Did Not Vote |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | Did Not Vote |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | Did Not Vote |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
LORILLARD, INC. MEETING DATE: JAN 28, 2015 | TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAY 07, 2015 | 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 | Receive Presentation on Remuneration of Board Members for Special Assignments | Management | None | None |
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
15a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
15b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
15c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
15d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
15e | Reelect William Rand as Director | Management | For | Did Not Vote |
15f | Reelect Magnus Unger as Director | Management | For | Did Not Vote |
15g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
15h | Elect Grace Skaugen as New Director | Management | For | Did Not Vote |
15i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
17 | Reserve SEK 1.5 Million for Remuneration of Board Chairman for Special Assignments | Shareholder | None | Did Not Vote |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
20 | Receive Presentation Regarding Items 21-24 | Management | None | None |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
22 | Approve LTIP 2015 Stock Plan | Management | For | Did Not Vote |
23 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
|
---|
MACY'S, INC. MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 17, 2014 | 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 Peter Cairns as Director | Management | For | For |
3b | Elect Robert Darius Fraser as Director | Management | For | For |
3c | Elect Karen Phin as Director | Management | For | For |
4a | Approve the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of the Company | Management | For | For |
4b | Approve the Grant of Financial Assistance to Robert Fraser and Karen Phin | Management | For | For |
4c | Approve Related Party Benefits | Management | For | For |
|
---|
MAKITA CORP. MEETING DATE: JUN 25, 2015 | 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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MEDIASET SPA MEETING DATE: APR 29, 2015 | TICKER: MS SECURITY ID: T6688Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 20, 2015 | TICKER: MELE SECURITY ID: B59283109
|
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 (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Martine Baelmans as Independent Director | Management | For | For |
|
---|
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 26, 2015 | TICKER: 6503 SECURITY ID: J43873116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
|
---|
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 8801 SECURITY ID: J4509L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: JUN 03, 2015 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | 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 Patrick T. Siewert | Management | For | For |
1k | Elect Director Ruth J. Simmons | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
|
---|
MONDI PLC MEETING DATE: MAY 13, 2015 | TICKER: MNDI SECURITY ID: G6258S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint Deloitte 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 |
|
---|
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 26, 2015 | 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 100 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Ishino, Satoshi | Management | For | For |
2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
|
---|
NATIONAL GRID PLC MEETING DATE: JUL 28, 2014 | 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 Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
NEC CORP. MEETING DATE: JUN 22, 2015 | TICKER: 6701 SECURITY ID: J48818124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 16, 2015 | TICKER: NESN SECURITY ID: H57312649
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | 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 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
|
---|
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2015 | 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 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
|
---|
NOKIA CORP. MEETING DATE: MAY 05, 2015 | TICKER: NOK1V SECURITY ID: X61873133
|
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 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | TICKER: NDA SEK SECURITY ID: W57996105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
|
---|
NOVARTIS AG MEETING DATE: FEB 27, 2015 | 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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Nancy Andrews as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
NSK LTD. MEETING DATE: JUN 24, 2015 | TICKER: 6471 SECURITY ID: J55505101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Otsuka, Norio | Management | For | For |
2.2 | Elect Director Uchiyama, Toshihiro | Management | For | For |
2.3 | Elect Director Matsubara, Masahide | Management | For | For |
2.4 | Elect Director Mitsue, Naoki | Management | For | For |
2.5 | Elect Director Nogami, Saimon | Management | For | For |
2.6 | Elect Director Suzuki, Shigeyuki | Management | For | For |
2.7 | Elect Director Arai, Minoru | Management | For | For |
2.8 | Elect Director Ichikawa, Tatsuo | Management | For | For |
2.9 | Elect Director Kama, Kazuaki | Management | For | For |
2.10 | Elect Director Tai, Ichiro | Management | For | For |
2.11 | Elect Director Furukawa, Yasunobu | Management | For | For |
2.12 | Elect Director Ikeda, Teruhiko | Management | For | For |
|
---|
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 23, 2015 | TICKER: NUS SECURITY ID: 67018T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nevin N. Andersen | Management | For | For |
1b | Elect Director Daniel W. Campbell | Management | For | For |
1c | Elect Director M. Truman Hunt | Management | For | For |
1d | Elect Director Andrew D. Lipman | Management | For | For |
1e | Elect Director Steven J. Lund | Management | For | For |
1f | Elect Director Neil H. Offen | Management | For | For |
1g | Elect Director Thomas R. Pisano | Management | For | For |
1h | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
OCULAR THERAPEUTIX, INC. MEETING DATE: JUN 11, 2015 | TICKER: OCUL SECURITY ID: 67576A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Garvey | Management | For | For |
1.2 | Elect Director Charles Warden | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
OIL SEARCH LTD. MEETING DATE: MAY 15, 2015 | TICKER: OSH SECURITY ID: Y64695110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Gerea Aopi as Director | Management | For | For |
3 | Elect Rick Lee as Director | Management | For | For |
4 | Elect Bart Philemon as Director | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
|
---|
OMRON CORP. MEETING DATE: JUN 23, 2015 | TICKER: 6645 SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
ORANGE MEETING DATE: MAY 27, 2015 | TICKER: ORA SECURITY ID: F6866T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | For |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
|
---|
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 12, 2014 | TICKER: 00398 SECURITY ID: G6773R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Kwong Yiu as Director | Management | For | Against |
3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
3c | Elect Sun Ping Hsu, Samson as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Amend Bye-laws | Management | For | For |
|
---|
ORIX CORP. MEETING DATE: JUN 23, 2015 | TICKER: 8591 SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
|
---|
OSRAM LICHT AG MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
|
---|
PANDORA A/S MEETING DATE: OCT 09, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
|
---|
PCCW LIMITED MEETING DATE: MAY 07, 2015 | TICKER: 00008 SECURITY ID: Y6802P120
|
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 Srinivas Bangalore Gangaiah as Director | Management | For | Against |
3b | Elect David Ford as Director | Management | For | Against |
3c | Elect Lu Yimin as Director | Management | For | Against |
3d | Elect Zhang Junan as Director | Management | For | Against |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | Elect Bryce Wayne Lee as Director | Management | For | For |
3g | 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 | 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 New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
|
---|
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
|
---|
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 14, 2015 | TICKER: 00006 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 Neil Douglas McGee as Director | Management | For | Against |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | Against |
3d | Elect Wong Chung Hin as Director | Management | For | For |
3e | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
4 | Approve KPMG 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 New Articles of Association | Management | For | For |
9 | Approve Acquisition of Debt Securities Issued by Related Party | Management | For | For |
|
---|
PROSIEBENSAT.1 MEDIA AG MEETING DATE: MAY 21, 2015 | TICKER: PSM SECURITY ID: D6216S143
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
|
---|
PT BANK DANAMON INDONESIA TBK MEETING DATE: FEB 27, 2015 | TICKER: BDMN SECURITY ID: Y71188190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of the Association | Management | For | For |
2 | Elect Directors | Management | For | For |
|
---|
PT BANK DANAMON INDONESIA TBK MEETING DATE: APR 07, 2015 | TICKER: BDMN SECURITY ID: Y71188190
|
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board | Management | For | Abstain |
5 | Elect Commissioners | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: MAY 13, 2015 | TICKER: INTP SECURITY ID: Y7127B135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements, Commissioners' Report and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association | Management | For | For |
|
---|
PUBLICIS GROUPE SA MEETING DATE: MAY 27, 2015 | TICKER: PUB SECURITY ID: F7607Z165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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QUALICORP SA MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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QUALICORP SA MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
|
---|
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | TICKER: 4755 SECURITY ID: J64264104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
REMY COINTREAU MEETING DATE: JUL 24, 2014 | 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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
RENAULT MEETING DATE: APR 30, 2015 | TICKER: RNO SECURITY ID: F77098105
|
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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and 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 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
REXEL MEETING DATE: MAY 27, 2015 | TICKER: RXL SECURITY ID: F7782J366
|
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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REZIDOR HOTEL GROUP AB MEETING DATE: APR 24, 2015 | 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 Chairman's Report on Board and Committee Work | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of EUR 0.03 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Douglas Anderson, David Berg, Staffan Bohman, Gote Dahlin, Anders Moberg, Wendy Nelson, Trudy Rautio (Chairman), and Charlotte Stromberg as Directors | Management | For | Did Not Vote |
14 | Authorize Chairman and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16a | Approve Executive Long-Term Incentive Plan 2015 (LTIP 2015) | Management | For | Did Not Vote |
16b | Approve Transfer of up to 1.4 Million Shares to Participants of the LTIP 2015 | Management | For | Did Not Vote |
16c | Authorize Transfer of up to 284,513 Treasury Shares to Fund the LTIP 2015 | Management | For | Did Not Vote |
16 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | TICKER: RDSA SECURITY ID: G7690A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
|
---|
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | TICKER: RDSA SECURITY ID: G7690A118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
|
---|
RWE AG MEETING DATE: APR 23, 2015 | TICKER: RWE SECURITY ID: D6629K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
|
---|
SABMILLER PLC MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SAFRAN MEETING DATE: APR 23, 2015 | TICKER: SAF SECURITY ID: F4035A557
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
|
---|
SAMCHULLY CO. MEETING DATE: MAR 20, 2015 | TICKER: 004690 SECURITY ID: Y7467M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Kim Byung-Il as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMPO OYJ MEETING DATE: APR 16, 2015 | TICKER: SAMAS SECURITY ID: X75653109
|
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 1.95 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
SAMSUNG ELECTRO-MECHANICS CO. MEETING DATE: MAR 13, 2015 | TICKER: 009150 SECURITY ID: Y7470U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-Jae as Outside Director | Management | For | For |
2.2 | Elect Lee Yoon-Tae as Inside Director | Management | For | For |
2.3 | Elect Hong Wan-Hoon as Inside Director | Management | For | For |
3 | Elect Lee Seung-Jae as Member 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: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6707 SECURITY ID: J67392134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
SAP SE MEETING DATE: MAY 20, 2015 | TICKER: SAP SECURITY ID: D66992104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
|
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SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | TICKER: 3382 SECURITY ID: J7165H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SIEMENS AG MEETING DATE: JAN 27, 2015 | TICKER: SIE SECURITY ID: D69671218
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
|
---|
SIKA AG MEETING DATE: APR 14, 2015 | TICKER: SIK SECURITY ID: H7631K158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
SOCIETE BIC MEETING DATE: MAY 06, 2015 | TICKER: BB SECURITY ID: F10080103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 325,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect John Glen as Director | Management | For | For |
7 | Reelect Marie-Henriette Poinsot as Director | Management | For | For |
8 | Reelect Societe M.B.D. as Director | Management | For | For |
9 | Reelect Pierre Vareille as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 15 of Bylaws Re: Attendance to General Meeting | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
|
---|
SONOVA HOLDING AG MEETING DATE: JUN 16, 2015 | TICKER: SOON SECURITY ID: H8024W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.1.8 | Reelect John Zei as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | Did Not Vote |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
SONY CORPORATION MEETING DATE: JUN 23, 2015 | TICKER: 6758 SECURITY ID: J76379106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
---|
SPARK NEW ZEALAND LIMITED MEETING DATE: NOV 07, 2014 | 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 Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
|
---|
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 27, 2014 | TICKER: SPO SECURITY ID: Q8695D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Robert Koczkar as Director | Management | For | For |
2b | Elect Geoffrey Hutchinson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
|
---|
SSE PLC MEETING DATE: JUL 17, 2014 | TICKER: SSE SECURITY ID: G8842P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
|
---|
ST. MODWEN PROPERTIES PLC MEETING DATE: MAR 27, 2015 | TICKER: SMP SECURITY ID: G61824101
|
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 Ian Bull as Director | Management | For | For |
5 | Re-elect Steve Burke as Director | Management | For | For |
6 | Re-elect Kay Chaldecott as Director | Management | For | For |
7 | Re-elect Simon Clarke as Director | Management | For | For |
8 | Re-elect Michael Dunn as Director | Management | For | For |
9 | Re-elect Lesley James as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Bill Oliver as Director | Management | For | For |
12 | Re-elect Bill Shannon as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Acquisition by the Company of 12.5 Percent of the Issued Share Capital of Branston Properties Ltd | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | TICKER: STAN SECURITY ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
STATOIL ASA MEETING DATE: MAY 19, 2015 | TICKER: STL SECURITY ID: R8413J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
|
---|
SUEZ ENVIRONNEMENT COMPANY MEETING DATE: MAY 12, 2015 | TICKER: SEV SECURITY ID: F4984P118
|
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 and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | Against |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | Against |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 26, 2015 | TICKER: 8316 SECURITY ID: J7771X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
|
---|
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | TICKER: SHB A SECURITY ID: W90937181
|
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 Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
|
---|
SYNGENTA AG MEETING DATE: APR 28, 2015 | TICKER: SYNN SECURITY ID: H84140112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | TICKER: TIT SECURITY ID: T92778108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
|
---|
TESCO PLC MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
THE KROGER CO. MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
|
---|
THE WHITEWAVE FOODS COMPANY MEETING DATE: MAY 14, 2015 | TICKER: WWAV SECURITY ID: 966244105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary E. Minnick | Management | For | For |
1.2 | Elect Director Doreen A. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
TIKKURILA OY MEETING DATE: MAR 25, 2015 | TICKER: TIK1V SECURITY ID: X90959101
|
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 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, and Petteri Wallden as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
TISCO FINANCIAL GROUP PUBLIC CO LTD MEETING DATE: APR 23, 2015 | TICKER: TISCO SECURITY ID: Y8843E171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2a | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2b | Elect Hon Kit Shing as Director | Management | For | Against |
5.2c | Elect Oranuch Apisaksirikul as Director | Management | For | Against |
5.2d | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2e | Elect Pranee Tinakorn as Director | Management | For | For |
5.2f | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2g | Elect Panada Kanokwat as Director | Management | For | For |
5.2h | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2i | Elect Sathit Aungmanee as Director | Management | For | Against |
5.2j | Elect Yasuro Yoshikoshi as Director | Management | For | Against |
5.2k | Elect Chi-Hao Sun as Director | Management | For | Against |
5.2l | Elect Suthas Ruangmanamongkol as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
TOKYO GAS CO. LTD. MEETING DATE: JUN 26, 2015 | 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 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Hirose, Michiaki | Management | For | For |
2.3 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.4 | Elect Director Kunigo, Yutaka | Management | For | For |
2.5 | Elect Director Mikami, Masahiro | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.7 | Elect Director Uchida, Takashi | Management | For | For |
2.8 | Elect Director Yasuoka, Satoru | Management | For | For |
2.9 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
2.10 | Elect Director Ide, Akihiko | Management | For | For |
2.11 | Elect Director Katori, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Obana, Hideaki | Management | For | For |
|
---|
TOSHIBA CORP. MEETING DATE: JUN 25, 2015 | TICKER: 6502 SECURITY ID: J89752117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
|
---|
TOTAL SA MEETING DATE: MAY 29, 2015 | TICKER: FP SECURITY ID: F92124100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
|
---|
TOTAL SA MEETING DATE: MAY 29, 2015 | 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 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
13 | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
|
---|
UNILEVER PLC MEETING DATE: APR 30, 2015 | TICKER: ULVR SECURITY ID: G92087165
|
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 Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VALUE PARTNERS GROUP LTD. MEETING DATE: APR 30, 2015 | TICKER: 00806 SECURITY ID: G93175100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect Dato' CHEAH Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
VALUE PARTNERS GROUP LTD. MEETING DATE: JUN 09, 2015 | TICKER: 00806 SECURITY ID: G93175100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
|
---|
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | TICKER: VWS SECURITY ID: K9773J128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
|
---|
VINCI MEETING DATE: APR 14, 2015 | 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 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sir David Clementi as Director | Management | For | For |
3 | Elect Glen Moreno as Director | Management | For | For |
4 | Elect Norman McLuskie as Director | Management | For | For |
5 | Elect Colin Keogh as Director | Management | For | For |
6 | Elect Marilyn Spearing as Director | Management | For | For |
7 | Elect Olivia Dickson as Director | Management | For | For |
8 | Elect Gordon McCallum as Director | Management | For | For |
9 | Elect Patrick McCall as Director | Management | For | For |
10 | Elect James Lockhart III as Director | Management | For | For |
11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
12 | Elect Lee Rochford as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | TICKER: VOD SECURITY ID: G93882192
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
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 | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
|
---|
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | 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 Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
|
---|
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 28, 2015 | TICKER: WFT SECURITY ID: 952845105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | 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 |
|
---|
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | TICKER: WPL SECURITY ID: 980228100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Buy Back of Shell Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AIRGAS, INC. MEETING DATE: AUG 05, 2014 | TICKER: ARG SECURITY ID: 009363102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter McCausland | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Director Ellen C. Wolf | Management | For | For |
2 | Ratify 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
---|
ALBEMARLE CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: ALB SECURITY ID: 012653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Douglas L. Maine | Management | For | For |
1.4 | Elect Director J. Kent Masters | Management | For | For |
1.5 | Elect Director Jim W. Nokes | Management | For | For |
1.6 | Elect Director James J. O'Brien | Management | For | For |
1.7 | Elect Director Barry W. Perry | Management | For | For |
1.8 | Elect Director John Sherman, Jr. | Management | For | For |
1.9 | Elect Director Gerald A. Steiner | Management | For | For |
1.10 | Elect Director Harriett Tee Taggart | Management | For | For |
1.11 | Elect Director Alejandro Wolff | 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 |
|
---|
APTARGROUP, INC. MEETING DATE: MAY 06, 2015 | TICKER: ATR SECURITY ID: 038336103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Maritza Gomez Montiel | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ASHLAND INC. MEETING DATE: JAN 29, 2015 | TICKER: ASH SECURITY ID: 044209104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger W. Hale | Management | For | For |
1b | Elect Director Vada O. Manager | Management | For | For |
1c | Elect Director George A. Schaefer, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ASPEN AEROGELS, INC. MEETING DATE: JUN 17, 2015 | TICKER: ASPN SECURITY ID: 04523Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
AVERY DENNISON CORPORATION MEETING DATE: APR 23, 2015 | TICKER: AVY SECURITY ID: 053611109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director David E. I. Pyott | Management | For | For |
1f | Elect Director Dean A. Scarborough | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BALL CORPORATION MEETING DATE: APR 29, 2015 | TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director R. David Hoover | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
CABOT CORPORATION MEETING DATE: MAR 12, 2015 | TICKER: CBT SECURITY ID: 127055101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John K. McGillicuddy | Management | For | For |
1.2 | Elect Director John F. O'Brien | Management | For | For |
1.3 | Elect Director Lydia W. Thomas | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Stock Award Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 14, 2014 | TICKER: CRS SECURITY ID: 144285103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. Karol | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
DOMTAR CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: UFS SECURITY ID: 257559203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director Louis P. Gignac | Management | For | For |
1.4 | Elect Director David J. Illingworth | Management | For | For |
1.5 | Elect Director Brian M. Levitt | Management | For | For |
1.6 | Elect Director David G. Maffucci | Management | For | For |
1.7 | Elect Director Domenic Pilla | Management | For | For |
1.8 | Elect Director Robert J. Steacy | Management | For | For |
1.9 | Elect Director Pamela B. Strobel | Management | For | For |
1.10 | Elect Director Denis Turcotte | Management | For | For |
1.11 | Elect Director John D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 13, 2015 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Elect Director John H. Myers | Shareholder | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | For |
1.4 | Elect Director Robert J. Zatta | Shareholder | For | For |
1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
2 | Ratify Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Report on Lobbying Payments and Policy | Shareholder | None | Abstain |
5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Abstain |
6 | Establish Committee on Plant Closures | Shareholder | None | Against |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
|
---|
EAGLE MATERIALS INC. MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 07, 2015 | TICKER: EMN SECURITY ID: 277432100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ECOLAB INC. MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FMC CORPORATION MEETING DATE: APR 28, 2015 | TICKER: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
1.1c | Elect Director C. Scott Greer | Management | For | For |
1.1d | Elect Director K'Lynne Johnson | Management | For | For |
1.1e | Elect Director Paul J. Norris | Management | For | For |
1.1f | Elect Director William H. Powell | Management | For | For |
1.1g | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 06, 2015 | 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 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 20, 2015 | TICKER: GPK SECURITY ID: 388689101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HUNTSMAN CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: HUN SECURITY ID: 447011107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Wayne A. Reaud | Management | For | For |
1.3 | Elect Director Alvin V. Shoemaker | 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 |
|
---|
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
METHANEX CORPORATION MEETING DATE: APR 30, 2015 | TICKER: MX SECURITY ID: 59151K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
1.12 | Elect Director Margaret Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt New By-Law No. 5 | Management | For | For |
|
---|
MONSANTO COMPANY MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
NEWMARKET CORPORATION MEETING DATE: APR 23, 2015 | TICKER: NEU SECURITY ID: 651587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NUCOR CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Gregory J. Hayes | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
1.6 | Elect Director Christopher J. Kearney | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
ORION ENGINEERED CARBONS SA MEETING DATE: APR 15, 2015 | TICKER: OEC SECURITY ID: L72967109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Reports of the Board and Auditors | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
|
---|
ORION ENGINEERED CARBONS SA MEETING DATE: APR 15, 2015 | TICKER: OEC SECURITY ID: L72967109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Location of Registered Office | Management | For | For |
2 | Amend Article 4 Re: Change in the Location of the Company's Registered Office | Management | For | For |
|
---|
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 12, 2015 | TICKER: PKG SECURITY ID: 695156109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PRAXAIR, INC. MEETING DATE: APR 28, 2015 | TICKER: PX SECURITY ID: 74005P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ROCK-TENN COMPANY MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
ROYAL GOLD, INC. MEETING DATE: NOV 14, 2014 | TICKER: RGLD SECURITY ID: 780287108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director M. Craig Haase | Management | For | For |
1b | Elect Director C. Kevin McArthur | Management | For | For |
1c | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SEALED AIR CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael Chu | Management | For | For |
2 | Elect Director Lawrence R. Codey | Management | For | For |
3 | Elect Director Patrick Duff | Management | For | For |
4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
5 | Elect Director Neil Lustig | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | Against |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
STEEL DYNAMICS, INC. MEETING DATE: MAY 21, 2015 | TICKER: STLD SECURITY ID: 858119100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | 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 |
|
---|
THE MOSAIC COMPANY MEETING DATE: MAY 14, 2015 | 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 Denise C. Johnson | Management | For | For |
1d | Elect Director Robert L. Lumpkins | Management | For | For |
1e | Elect Director William T. Monahan | Management | For | For |
1f | Elect Director James L. Popowich | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 15, 2015 | TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
W. R. GRACE & CO. MEETING DATE: MAY 07, 2015 | TICKER: GRA SECURITY ID: 38388F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.2 | Elect Director Marye Anne Fox | Management | For | For |
1.3 | Elect Director Janice K. Henry | Management | For | For |
1.4 | Elect Director Mark E. Tomkins | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | 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 |
|
---|
WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 25, 2014 | TICKER: WOR SECURITY ID: 981811102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Endres | Management | For | Against |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | Against |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | Against |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 07, 2015 | TICKER: ARE SECURITY ID: 015271109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Richard B. Jennings | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Steven R. Hash | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | 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 |
|
---|
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 07, 2015 | TICKER: ACC SECURITY ID: 024835100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director R.D. Burck | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Dennis G. Lopez | Management | For | For |
1f | Elect Director Edward Lowenthal | Management | For | For |
1g | Elect Director Oliver Luck | Management | For | For |
1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1i | Elect Director Winston W. Walker | 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 |
|
---|
ASHFORD HOSPITALITY PRIME, INC. MEETING DATE: MAY 12, 2015 | TICKER: AHP SECURITY ID: 044102101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Douglas A. Kessler | Management | For | For |
1.3 | Elect Director Stefani D. Carter | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director W. Michael Murphy | Management | For | For |
1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Director Andrew L. Strong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Charter to Remove Article VII, Section 6 Which Will Permit Both the Directors and Stockholders to Fill a Vacancy on the Board of Directors | Management | For | For |
5 | Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates | Management | For | Against |
|
---|
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: AVB SECURITY ID: 053484101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Terry S. Brown | Management | For | For |
1.3 | Elect Director Alan B. Buckelew | Management | For | For |
1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.5 | Elect Director John J. Healy, Jr. | Management | For | For |
1.6 | Elect Director Timothy J. Naughton | Management | For | For |
1.7 | Elect Director Lance R. Primis | Management | For | For |
1.8 | Elect Director Peter S. Rummell | Management | For | For |
1.9 | Elect Director H. Jay Sarles | Management | For | For |
1.10 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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BOSTON PROPERTIES, INC. MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Limit Accelerated Vesting | Shareholder | Against | Against |
|
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CAMDEN PROPERTY TRUST MEETING DATE: MAY 08, 2015 | TICKER: CPT SECURITY ID: 133131102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | 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 |
|
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CEDAR REALTY TRUST, INC. MEETING DATE: MAY 01, 2015 | TICKER: CDR SECURITY ID: 150602209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Burns | Management | For | For |
1.2 | Elect Director Pamela N. Hootkin | Management | For | For |
1.3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.4 | Elect Director Everett B. Miller, III | Management | For | For |
1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
1.6 | Elect Director Roger M. Widmann | 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 |
|
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CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 14, 2015 | TICKER: CXW SECURITY ID: 22025Y407
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John D. Correnti | Management | For | For |
1c | Elect Director Robert J. Dennis | Management | For | For |
1d | Elect Director Mark A. Emkes | Management | For | For |
1e | Elect Director John D. Ferguson | Management | For | For |
1f | Elect Director Damon T. Hininger | Management | For | For |
1g | Elect Director C. Michael Jacobi | Management | For | For |
1h | Elect Director Anne L. Mariucci | Management | For | For |
1i | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1j | Elect Director Charles L. Overby | Management | For | For |
1k | Elect Director John R. Prann, Jr. | Management | For | For |
1l | Elect Director Joseph V. 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 |
|
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COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 05, 2015 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Chapman | Management | For | For |
1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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DCT INDUSTRIAL TRUST INC. MEETING DATE: APR 29, 2015 | TICKER: DCT SECURITY ID: 233153204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas G. Wattles | Management | For | For |
1b | Elect Director Philip L. Hawkins | Management | For | For |
1c | Elect Director Marilyn A. Alexander | Management | For | For |
1d | Elect Director Thomas F. August | Management | For | For |
1e | Elect Director John S. Gates, Jr. | Management | For | For |
1f | Elect Director Raymond B. Greer | Management | For | For |
1g | Elect Director Tripp H. Hardin | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
1i | Elect Director Bruce L. Warwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
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DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2015 | TICKER: DLR SECURITY ID: 253868103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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DUKE REALTY CORPORATION MEETING DATE: APR 29, 2015 | TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
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EQUITY RESIDENTIAL MEETING DATE: JUN 24, 2015 | 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 Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director B. Joseph White | 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 | Proxy Access | Shareholder | Against | Against |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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EXCEL TRUST, INC. MEETING DATE: MAY 04, 2015 | TICKER: EXL SECURITY ID: 30068C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary B. Sabin | Management | For | For |
1.2 | Elect Director Spencer G. Plumb | Management | For | For |
1.3 | Elect Director Mark T. Burton | Management | For | For |
1.4 | Elect Director Bruce G. Blakley | Management | For | For |
1.5 | Elect Director Burland B. East, III | Management | For | For |
1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
1.7 | Elect Director Warren R. Staley | 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 |
|
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EXTRA SPACE STORAGE INC. MEETING DATE: MAY 26, 2015 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Diane Olmstead | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
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FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 06, 2015 | TICKER: FRT SECURITY ID: 313747206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Kristin Gamble | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
|
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FELCOR LODGING TRUST INCORPORATED MEETING DATE: MAY 19, 2015 | TICKER: FCH SECURITY ID: 31430F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn A. Carlin | Management | For | For |
1.2 | Elect Director Robert A. Mathewson | Management | For | For |
1.3 | Elect Director Richard A. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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FOREST CITY ENTERPRISES, INC. MEETING DATE: MAY 28, 2015 | TICKER: FCE.A SECURITY ID: 345550107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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GRAMERCY PROPERTY TRUST INC. MEETING DATE: FEB 26, 2015 | TICKER: GPT SECURITY ID: 38489R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
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GRAMERCY PROPERTY TRUST INC. MEETING DATE: JUN 23, 2015 | TICKER: GPT SECURITY ID: 38489R605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Allan J. Baum | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Charles S. Laven | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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HCP, INC. MEETING DATE: APR 30, 2015 | TICKER: HCP SECURITY ID: 40414L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director James P. Hoffmann | Management | For | For |
1e | Elect Director Lauralee E. Martin | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Peter L. Rhein | Management | For | For |
1h | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
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HEALTH CARE REIT, INC. MEETING DATE: MAY 07, 2015 | TICKER: HCN SECURITY ID: 42217K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. DeRosa | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director Fred S. Klipsch | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | 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 |
|
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HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 14, 2015 | 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 Terence C. Golden | 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 Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
|
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INLAND REAL ESTATE CORPORATION MEETING DATE: JUN 30, 2015 | TICKER: IRC SECURITY ID: 457461200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas P. D'Arcy | Management | For | For |
1b | Elect Director Daniel L. Goodwin | Management | For | For |
1c | Elect Director Joel G. Herter | Management | For | For |
1d | Elect Director Heidi N. Lawton | Management | For | For |
1e | Elect Director Thomas H. McAuley | Management | For | For |
1f | Elect Director Thomas R. McWilliams | Management | For | For |
1g | Elect Director Meredith Wise Mendes | Management | For | For |
1h | Elect Director Joel D. Simmons | Management | For | For |
1i | Elect Director Mark E. Zalatoris | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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KITE REALTY GROUP TRUST MEETING DATE: MAY 21, 2015 | TICKER: KRG SECURITY ID: 49803T300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Kite | Management | For | For |
1.2 | Elect Director William E. Bindley | Management | For | For |
1.3 | Elect Director Victor J. Coleman | Management | For | For |
1.4 | Elect Director Lee A. Daniels | Management | For | For |
1.5 | Elect Director Gerald W. Grupe | Management | For | For |
1.6 | Elect Director Christie B. Kelly | Management | For | For |
1.7 | Elect Director David R. O'Reilly | Management | For | For |
1.8 | Elect Director Barton R. Peterson | Management | For | For |
1.9 | Elect Director Charles H. Wurtzebach | Management | For | For |
2 | Reduce Authorized Common Stock | 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 |
|
---|
LEXINGTON REALTY TRUST MEETING DATE: MAY 19, 2015 | TICKER: LXP SECURITY ID: 529043101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director E. Robert Roskind | Management | For | For |
1b | Elect Director T. Wilson Eglin | Management | For | For |
1c | Elect Director Richard J. Rouse | Management | For | For |
1d | Elect Director Harold First | Management | For | For |
1e | Elect Director Richard S. Frary | Management | For | For |
1f | Elect Director James Grosfeld | Management | For | For |
1g | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2015 | TICKER: MPW SECURITY ID: 58463J304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Robert E. Holmes | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director William G. McKenzie | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director D. Paul Sparks, Jr. | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
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NEW YORK REIT, INC. MEETING DATE: JUN 22, 2015 | TICKER: NYRT SECURITY ID: 64976L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William M. Kahane | Management | For | For |
1.2 | Elect Director P. Sue Perrotty | Management | For | For |
1.3 | Elect Director Robert H. Burns | Management | For | For |
1.4 | Elect Director Randolph C. Read | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2015 | TICKER: PDM SECURITY ID: 720190206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Buchanan | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director William H. Keogler, Jr. | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director Frank C. McDowell | Management | For | For |
1.6 | Elect Director Donald A. Miller | Management | For | For |
1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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POST PROPERTIES, INC. MEETING DATE: JUN 03, 2015 | TICKER: PPS SECURITY ID: 737464107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
1.2 | Elect Director David P. Stockert | Management | For | For |
1.3 | Elect Director Herschel M. Bloom | Management | For | For |
1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
1.5 | Elect Director Russell R. French | Management | For | For |
1.6 | Elect Director Toni Jennings | Management | For | For |
1.7 | Elect Director Ronald De Waal | Management | For | For |
1.8 | Elect Director Donald C. Wood | 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 |
|
---|
PROLOGIS, INC. MEETING DATE: APR 29, 2015 | 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 Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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PUBLIC STORAGE MEETING DATE: APR 30, 2015 | 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 B. Wayne Hughes, Jr | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 |
|
---|
RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 05, 2015 | TICKER: RPT SECURITY ID: 751452202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Dennis Gershenson | Management | For | For |
1.3 | Elect Director Arthur Goldberg | Management | For | For |
1.4 | Elect Director David J. Nettina | Management | For | For |
1.5 | Elect Director Joel M. Pashcow | Management | For | For |
1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
1.7 | Elect Director Michael A. Ward | 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 |
|
---|
REALTY INCOME CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: O SECURITY ID: 756109104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RLJ LODGING TRUST MEETING DATE: MAY 01, 2015 | TICKER: RLJ SECURITY ID: 74965L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | 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 Declaration of Trust | Management | For | For |
6 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
|
---|
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 17, 2015 | TICKER: SBRA SECURITY ID: 78573L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SELECT INCOME REIT MEETING DATE: JAN 27, 2015 | TICKER: SIR SECURITY ID: 81618T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
|
---|
SELECT INCOME REIT MEETING DATE: MAY 13, 2015 | TICKER: SIR SECURITY ID: 81618T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director William A. Lamkin | Management | For | Withhold |
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 |
|
---|
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 19, 2015 | TICKER: SNH SECURITY ID: 81721M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
1.2 | Elect Director Barry M. Portnoy | 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 |
|
---|
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 14, 2015 | TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvyn E. Bergstein | 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 Daniel C. Smith | Management | For | For |
1g | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
SL GREEN REALTY CORP. MEETING DATE: JUN 04, 2015 | TICKER: SLG SECURITY ID: 78440X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John H. Alschuler | Management | For | For |
1.2 | Elect Director Stephen L. Green | 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 |
|
---|
STORE CAPITAL CORPORATION MEETING DATE: JUN 04, 2015 | TICKER: STOR SECURITY ID: 862121100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Morton H. Fleischer | Management | For | For |
1.2 | Elect Director Christopher H. Volk | Management | For | For |
1.3 | Elect Director Mahesh Balakrishnan | Management | For | For |
1.4 | Elect Director Manish Desai | Management | For | For |
1.5 | Elect Director Joseph M. Donovan | Management | For | For |
1.6 | Elect Director Kenneth Liang | Management | For | For |
1.7 | Elect Director Rajath Shourie | Management | For | For |
1.8 | Elect Director Derek Smith | Management | For | For |
1.9 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 30, 2015 | 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 Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Keith M. Locker | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Keith P. Russell | Management | For | For |
1.8 | Elect Director Lewis N. Wolff | 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 |
|
---|
TAUBMAN CENTERS, INC. MEETING DATE: MAY 29, 2015 | TICKER: TCO SECURITY ID: 876664103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Graham T. Allison | Management | For | For |
1.2 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.3 | Elect Director William S. Taubman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TERRENO REALTY CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: TRNO SECURITY ID: 88146M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael A. Coke | Management | For | For |
1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
1.4 | Elect Director Peter J. Merlone | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Dennis Polk | 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 MACERICH COMPANY MEETING DATE: MAY 28, 2015 | TICKER: MAC SECURITY ID: 554382101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas D. Abbey | Management | For | Against |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Steven R. Hash | Management | For | For |
1d | Elect Director Stanley A. Moore | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UDR, INC. MEETING DATE: MAY 21, 2015 | TICKER: UDR SECURITY ID: 902653104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
1.2 | Elect Director Robert P. Freeman | Management | For | For |
1.3 | Elect Director Jon A. Grove | Management | For | For |
1.4 | Elect Director James D. Klingbeil | Management | For | For |
1.5 | Elect Director Robert A. McNamara | Management | For | For |
1.6 | Elect Director Mark R. Patterson | Management | For | For |
1.7 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.8 | Elect Director Thomas W. Toomey | 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 |
|
---|
VENTAS, INC. MEETING DATE: MAY 14, 2015 | TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Douglas Crocker, II | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Jay M. Gellert | Management | For | For |
1f | Elect Director Richard I. Gilchrist | Management | For | For |
1g | Elect Director Matthew J. Lustig | Management | For | For |
1h | Elect Director Douglas M. Pasquale | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director Glenn J. Rufrano | Management | For | For |
1k | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VORNADO REALTY TRUST MEETING DATE: MAY 21, 2015 | TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
W. P. CAREY INC. MEETING DATE: JUN 18, 2015 | TICKER: WPC SECURITY ID: 92936U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Trevor P. Bond | Management | For | For |
1.2 | Elect Director Nathaniel S. Coolidge | Management | For | For |
1.3 | Elect Director Mark J. DeCesaris | Management | For | For |
1.4 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.5 | Elect Director Axel K.A. Hansing | Management | For | For |
1.6 | Elect Director Jean Hoysradt | Management | For | For |
1.7 | Elect Director Richard C. Marston | Management | For | For |
1.8 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1.9 | Elect Director Charles E. Parente | Management | For | For |
1.10 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.11 | Elect Director Nick J.M. van Ommen | Management | For | For |
1.12 | Elect Director Karsten von Koller | Management | For | For |
1.13 | Elect Director Reginald Winssinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 21, 2015 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Ordan | Management | For | For |
1.2 | Elect Director Michael P. Glimcher | Management | For | For |
1.3 | Elect Director Louis G. Conforti | Management | For | For |
1.4 | Elect Director Robert J. Laikin | Management | For | For |
1.5 | Elect Director Niles C. Overly | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
1.7 | Elect Director Richard S. Sokolov | Management | For | For |
1.8 | Elect Director Marvin L. White | Management | For | For |
2 | Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. | 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 |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
8X8, INC. MEETING DATE: JUL 24, 2014 | TICKER: EGHT SECURITY ID: 282914100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ARRIS GROUP, INC. MEETING DATE: MAY 14, 2015 | TICKER: ARRS SECURITY ID: 04270V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director J. Timothy Bryan | Management | For | For |
1.4 | Elect Director James A. Chiddix | Management | For | For |
1.5 | Elect Director Andrew T. Heller | Management | For | For |
1.6 | Elect Director Jeong H. Kim | Management | For | For |
1.7 | Elect Director Robert J. Stanzione | Management | For | For |
1.8 | Elect Director Doreen A. Toben | Management | For | For |
1.9 | Elect Director Debora J. Wilson | Management | For | For |
1.10 | Elect Director David A. Woodle | 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 |
|
---|
AT&T INC. MEETING DATE: APR 24, 2015 | TICKER: T SECURITY ID: 00206R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Scott T. Ford | Management | For | For |
1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
1.4 | Elect Director William E. Kennard | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Michael B. McCallister | Management | For | For |
1.7 | Elect Director John B. McCoy | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Indirect Political Contribution | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
|
---|
ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 11, 2015 | TICKER: ATNI SECURITY ID: 049079205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
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: JAN 14, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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: MAR 23, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | 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 Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
BOINGO WIRELESS, INC. MEETING DATE: JUN 12, 2015 | TICKER: WIFI SECURITY ID: 09739C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Hagan | Management | For | For |
1.2 | Elect Director Lance Rosenzweig | 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 |
|
---|
CENTURYLINK, INC. MEETING DATE: MAY 20, 2015 | TICKER: CTL SECURITY ID: 156700106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C.G. Melville, Jr. | Management | For | For |
1.7 | Elect Director William A. Owens | Management | For | For |
1.8 | Elect Director Harvey P. Perry | Management | For | For |
1.9 | Elect Director Glen F. Post, III | Management | For | For |
1.10 | Elect Director Michael J. Roberts | Management | For | For |
1.11 | Elect Director Laurie A. Siegel | Management | For | For |
1.12 | Elect Director Joseph R. Zimmel | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
CINCINNATI BELL INC. MEETING DATE: APR 30, 2015 | TICKER: CBB SECURITY ID: 171871106
|
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 John M. Zrno | Management | For | For |
1h | Elect Director Theodore H. Torbeck | 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 |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 16, 2015 | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Fee Shifting Bylaws | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
COMVERSE, INC. MEETING DATE: JUN 24, 2015 | TICKER: CNSI SECURITY ID: 20585P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director James Budge | Management | For | For |
1c | Elect Director Matthew A. Drapkin | Management | For | For |
1d | Elect Director Doron Inbar | Management | For | For |
1e | Elect Director Henry R. Nothhaft | Management | For | For |
1f | Elect Director Philippe Tartavull | Management | For | For |
1g | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
|
---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: OCT 08, 2014 | TICKER: CNSL SECURITY ID: 209034107
|
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 |
|
---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 04, 2015 | TICKER: CNSL SECURITY ID: 209034107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
1.2 | Elect Director Timothy D. Taron | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 29, 2015 | TICKER: CCI SECURITY ID: 22822V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CYRUSONE INC. MEETING DATE: MAY 04, 2015 | TICKER: CONE SECURITY ID: 23283R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
1.2 | Elect Director William E. Sullivan | Management | For | For |
1.3 | Elect Director T. Tod Nielsen | Management | For | For |
1.4 | Elect Director Alex Shumate | Management | For | For |
1.5 | Elect Director David H. Ferdman | Management | For | For |
1.6 | Elect Director Lynn A. Wentworth | Management | For | For |
1.7 | Elect Director John W. Gamble, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DIRECTV MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
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 |
|
---|
FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 13, 2015 | TICKER: FTR SECURITY ID: 35906A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Edward Fraioli | Management | For | For |
1.5 | Elect Director Daniel J. McCarthy | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director Virginia P. Ruesterholz | Management | For | For |
1.8 | Elect Director Howard L. Schrott | Management | For | For |
1.9 | Elect Director Larraine D. Segil | Management | For | For |
1.10 | Elect Director Mark Shapiro | Management | For | For |
1.11 | Elect Director Myron A. Wick, III | Management | For | For |
1.12 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 29, 2015 | TICKER: GNCMA SECURITY ID: 369385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen M. Brett | Management | For | For |
1.2 | Elect Director Ronald A. Duncan | Management | For | For |
1.3 | Elect Director Stephen R. Mooney | Management | For | For |
1.4 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
GLOBALSTAR, INC. MEETING DATE: MAY 28, 2015 | TICKER: GSAT SECURITY ID: 378973408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William A. Hasler | Management | For | For |
1.2 | Elect Director James Monroe, III | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
|
---|
GOGO INC. MEETING DATE: JUN 16, 2015 | TICKER: GOGO SECURITY ID: 38046C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald T. LeMay | Management | For | For |
1.2 | Elect Director Robert H. Mundheim | Management | For | For |
1.3 | Elect Director Harris N. 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 |
|
---|
IDT CORPORATION MEETING DATE: DEC 15, 2014 | TICKER: IDT SECURITY ID: 448947507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Chenkin | Management | For | Against |
1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
ILIAD MEETING DATE: MAY 20, 2015 | TICKER: ILD SECURITY ID: F4958P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | For |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint BEAS as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
INCONTACT, INC. MEETING DATE: JUN 10, 2015 | TICKER: SAAS SECURITY ID: 45336E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Theodore Stern | Management | For | For |
1.2 | Elect Director Paul Jarman | Management | For | For |
1.3 | Elect Director Steve Barnett | Management | For | For |
1.4 | Elect Director Mark J. Emkjer | Management | For | For |
1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.6 | Elect Director Paul F. Koeppe | Management | For | For |
1.7 | Elect Director Hamid Akhavan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INGRAM MICRO INC. MEETING DATE: JUN 03, 2015 | TICKER: IM SECURITY ID: 457153104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Howard I. Atkins | Management | For | For |
1.2 | Elect Director David A. Barnes | Management | For | For |
1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
1.4 | Elect Director John R. Ingram | Management | For | For |
1.5 | Elect Director Dale R. Laurance | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Scott A. McGregor | Management | For | For |
1.8 | Elect Director Carol G. Mills | Management | For | For |
1.9 | Elect Director Alain Monie | Management | For | For |
1.10 | Elect Director Wade Oosterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
INMARSAT PLC MEETING DATE: MAY 06, 2015 | TICKER: ISAT SECURITY ID: G4807U103
|
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 Tony Bates as Director | Management | For | For |
5 | Elect Robert Ruijter as Director | Management | For | For |
6 | Elect Dr Hamadoun Toure as Director | Management | For | For |
7 | Re-elect Andrew Sukawaty as Director | Management | For | For |
8 | Re-elect Rupert Pearce as Director | Management | For | For |
9 | Re-elect Simon Bax as Director | Management | For | For |
10 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect Kathleen Flaherty as Director | Management | For | For |
13 | Re-elect Robert Kehler as Director | Management | For | For |
14 | Re-elect Janice Obuchowski as Director | Management | For | For |
15 | Re-elect Dr Abraham Peled as Director | Management | For | For |
16 | Re-elect John Rennocks as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 27, 2015 | TICKER: ININ SECURITY ID: 45841V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, 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 |
|
---|
INTERXION HOLDING NV MEETING DATE: NOV 10, 2014 | TICKER: INXN SECURITY ID: N47279109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Rob Ruijter as Non-Executive Director | Management | For | For |
2 | Close Meeting | Management | None | None |
|
---|
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 12, 2015 | 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 Barry J. West | 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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Increase in Size of Board | Management | For | For |
|
---|
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: OCT 28, 2014 | TICKER: LVLT SECURITY ID: 52729N308
|
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 |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Director Jeff K. Storey | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Steven T. Clontz | Management | For | For |
1.5 | Elect Director Irene M. Esteves | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director Spencer B. Hays | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Kevin W. Mooney | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director Peter van Oppen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
|
---|
LUMOS NETWORKS CORP. MEETING DATE: MAY 05, 2015 | TICKER: LMOS SECURITY ID: 550283105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy G. Biltz | Management | For | For |
1.2 | Elect Director Robert E. Guth | Management | For | For |
1.3 | Elect Director Julia B. North | Management | For | For |
1.4 | Elect Director Michael K. Robinson | Management | For | For |
1.5 | Elect Director Brian C. Rosenberg | Management | For | For |
1.6 | Elect Director Michael T. Sicoli | Management | For | For |
1.7 | Elect Director Jerry E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
MOBISTAR SA MEETING DATE: MAY 06, 2015 | TICKER: MOBB SECURITY ID: B60667100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
a | Receive Directors' Reports (Non-Voting) | Management | None | None |
b | Receive Auditors' Reports (Non-Voting) | Management | None | None |
c | Approve Remuneration Report | Management | For | For |
d | Approve Financial Statements and Allocation of Income | Management | For | For |
e | Approve Discharge of Directors | Management | For | For |
f | Approve Discharge of Auditors | Management | For | For |
g | Approve Cooptation and Elect Gervais Pellissier as Director | Management | For | For |
h | Approve Change-of-Control Clause Re: Agreement with ORANGE POLSKA SPOLKA AKCYJNA | Management | For | For |
i | Approve Change-of-Control Clause Re : Agreement with Special Investigative Task Force (SITF) | Management | For | For |
|
---|
PREMIERE GLOBAL SERVICES, INC. MEETING DATE: JUN 17, 2015 | TICKER: PGI SECURITY ID: 740585104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, 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 |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 06, 2015 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Reichheld | Management | For | For |
1.2 | Elect Director Kevin Costello | Management | For | For |
1.3 | Elect Director John Harper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RINGCENTRAL, INC. MEETING DATE: JUN 01, 2015 | TICKER: RNG SECURITY ID: 76680R206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ROVI CORPORATION MEETING DATE: MAY 13, 2015 | TICKER: ROVI SECURITY ID: 779376102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (Blue Card) |
1.1 | Elect Director Thomas Carson | Management | For | Did Not Vote |
1.2 | Elect Director Alan L. Earhart | Management | For | Did Not Vote |
1.3 | Elect Director N. Steven Lucas | Management | For | Did Not Vote |
1.4 | Elect Director Andrew K. Ludwick | Management | For | Did Not Vote |
1.5 | Elect Director James E. Meyer | Management | For | Did Not Vote |
1.6 | Elect Director James P. O'Shaughnessy | Management | For | Did Not Vote |
1.7 | Elect Director Ruthann Quindlen | Management | For | Did Not Vote |
2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (White Card) |
1.1 | Elect Directors David Lockwood | Shareholder | For | Withhold |
1.2 | Elect Directors Raghavendra Rau | Shareholder | For | For |
1.3 | Elect Directors Glenn W. Welling | Shareholder | For | For |
1.4 | Management Nominee - Thomas Carson | Shareholder | For | Withhold |
1.5 | Management Nominee - Alan L. Earhart | Shareholder | For | Withhold |
1.6 | Management Nominee - N. Steven Lucas | Shareholder | For | Withhold |
1.7 | Management Nominee - Ruthann Quindlen | Shareholder | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RUCKUS WIRELESS, INC. MEETING DATE: JUN 10, 2015 | TICKER: RKUS SECURITY ID: 781220108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Selina Y. Lo | Management | For | For |
1.2 | Elect Director Stewart Grierson | 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 |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: SBAC SECURITY ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, 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 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
|
---|
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: APR 21, 2015 | TICKER: SHEN SECURITY ID: 82312B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ken L. Burch | Management | For | For |
1.2 | Elect Director Richard L. Koontz, Jr. | Management | For | For |
1.3 | Elect Director Jonelle St. John | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
|
---|
SPRINT CORPORATION MEETING DATE: AUG 06, 2014 | TICKER: S SECURITY ID: 85207U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Marcelo Claure | Management | For | For |
1.4 | Elect Director Ronald D. Fisher | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Frank Ianna | Management | For | For |
1.7 | Elect Director Michael G. Mullen | Management | For | For |
1.8 | Elect Director Masayoshi Son | Management | For | For |
1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 02, 2015 | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Provide Proxy Access Right | Shareholder | Against | Against |
|
---|
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | TICKER: TIT SECURITY ID: T92778108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
|
---|
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 21, 2015 | TICKER: TDS SECURITY ID: 879433829
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Blue Card) |
1.1 | Elect Director Philip T. Blazek | Shareholder | For | Did Not Vote |
1.2 | Elect Director Walter M. Schenker | Shareholder | 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 | Abstain | Did Not Vote |
|
---|
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | TICKER: TIMP3 SECURITY ID: 88706P205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
|
---|
TIME WARNER CABLE INC. MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
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 |
|
---|
TOWERSTREAM CORPORATION MEETING DATE: DEC 12, 2014 | TICKER: TWER SECURITY ID: 892000100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Urso | Management | For | For |
1.2 | Elect Director Jeffrey M. Thompson | Management | For | For |
1.3 | Elect Director Howard L. Haronian | Management | For | For |
1.4 | Elect Director Paul Koehler | Management | For | For |
1.5 | Elect Director William J. Bush | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
TW TELECOM INC. MEETING DATE: OCT 28, 2014 | TICKER: TWTC SECURITY ID: 87311L104
|
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: NOV 10, 2014 | TICKER: USM SECURITY ID: 911684108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Charter to Opt Out of Section 203 | Management | For | For |
3 | Amend Charter to Remove Certain Provisions | Management | For | For |
|
---|
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 19, 2015 | 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 Paul-Henri Denuit | Management | For | For |
1.3 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1.4 | Elect Director Gregory P. Josefowicz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2015 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Net Neutrality | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | TICKER: VOD SECURITY ID: 92857W308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VONAGE HOLDINGS CORP. MEETING DATE: JUN 03, 2015 | TICKER: VG SECURITY ID: 92886T201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey A. Citron | Management | For | For |
1.2 | Elect Director Naveen Chopra | Management | For | For |
1.3 | Elect Director Stephen Fisher | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
|
---|
WINDSTREAM HOLDINGS, INC. MEETING DATE: FEB 20, 2015 | TICKER: WIN SECURITY ID: 97382A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | TICKER: WIN SECURITY ID: 97382A101
|
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 Francis X. ('Skip') Frantz | Management | For | For |
1d | Elect Director Jeffrey T. Hinson | Management | For | For |
1e | Elect Director Judy K. Jones | Management | For | For |
1f | Elect Director William G. LaPerch | Management | For | For |
1g | Elect Director William A. Montgomery | Management | For | For |
1h | Elect Director Michael G. Stoltz | Management | For | For |
1i | Elect Director Anthony W. Thomas | Management | For | For |
1j | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABENGOA YIELD PLC MEETING DATE: MAY 08, 2015 | TICKER: ABY SECURITY ID: G00349103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Javier Garoz Neira as Director | Management | For | For |
5 | Appoint Deloitte as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
|
---|
ABENGOA YIELD PLC MEETING DATE: JUN 19, 2015 | TICKER: ABY SECURITY ID: G00349103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Javier Garoz | Management | For | For |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BLACK HILLS CORPORATION MEETING DATE: APR 28, 2015 | TICKER: BKH SECURITY ID: 092113109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | For |
1.3 | Elect Director Steven R. Mills | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
CALPINE CORPORATION MEETING DATE: MAY 13, 2015 | TICKER: CPN SECURITY ID: 131347304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
1.4 | Elect Director Michael W. Hofmann | Management | For | For |
1.5 | Elect Director David C. Merritt | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 16, 2015 | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Fee Shifting Bylaws | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
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CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 29, 2015 | TICKER: CCI SECURITY ID: 22822V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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DOMINION RESOURCES, INC. MEETING DATE: MAY 06, 2015 | 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 Mark J. Kington | Management | For | For |
1.7 | Elect Director Pamela J. Royal | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.10 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Cease Construction of New Nuclear Units | Shareholder | Against | Against |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
8 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on Biomass Carbon Footprint and Assess Risks | Shareholder | Against | Abstain |
|
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DUKE ENERGY CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DUK SECURITY ID: 26441C204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael G. Browning | Management | For | For |
1b | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1c | Elect Director Daniel R. DiMicco | Management | For | For |
1d | Elect Director John H. Forsgren | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Ann Maynard Gray | Management | For | For |
1g | Elect Director James H. Hance, Jr. | Management | For | For |
1h | Elect Director John T. Herron | Management | For | For |
1i | Elect Director James B. Hyler, Jr. | Management | For | For |
1j | Elect Director William E. Kennard | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Richard A. Meserve | Management | For | For |
1m | Elect Director James T. Rhodes | Management | For | For |
1n | Elect Director Carlos A. Saladrigas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
DYNEGY INC. MEETING DATE: JUN 03, 2015 | TICKER: DYN SECURITY ID: 26817R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | 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 |
|
---|
EDISON INTERNATIONAL MEETING DATE: APR 23, 2015 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 21, 2015 | TICKER: EDP SECURITY ID: X67925119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | Against |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
|
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EXELON CORPORATION MEETING DATE: APR 28, 2015 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
FIRSTENERGY CORP. MEETING DATE: MAY 19, 2015 | 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 Robert B. Heisler, Jr. | 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 Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: JUN 10, 2015 | TICKER: HE SECURITY ID: 419870100
|
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 |
|
---|
ITC HOLDINGS CORP. MEETING DATE: MAY 20, 2015 | TICKER: ITC SECURITY ID: 465685105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
KINDER MORGAN MANAGEMENT LLC MEETING DATE: NOV 20, 2014 | TICKER: KMR SECURITY ID: 49455U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KMR Merger Agreement | Management | For | For |
2 | Adjourn KMR Meeting | Management | For | For |
3 | Approve KMP Merger Agreement | Management | For | For |
4 | Adjourn KMP Meeting | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
|
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NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 12, 2015 | TICKER: NFG SECURITY ID: 636180101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
2 | Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Request the Board to Spin off Utility Segment | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression | Shareholder | Against | For |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 21, 2015 | 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 Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1.e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director Toni Jennings | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter | Management | For | For |
7 | Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director | Management | For | For |
8 | Amend Right to Call Special Meeting | Management | For | For |
9 | Report on Political Contributions | Shareholder | Against | Abstain |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
NISOURCE INC. MEETING DATE: MAY 12, 2015 | TICKER: NI SECURITY ID: 65473P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
NRG ENERGY, INC. MEETING DATE: MAY 07, 2015 | TICKER: NRG SECURITY ID: 629377508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
NRG YIELD, INC. MEETING DATE: MAY 05, 2015 | TICKER: NYLD SECURITY ID: 62942X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Crane | 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 Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
OGE ENERGY CORP. MEETING DATE: MAY 14, 2015 | TICKER: OGE SECURITY ID: 670837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Brandi | Management | For | For |
1.2 | Elect Director Luke R. Corbett | Management | For | For |
1.3 | Elect Director Peter B. Delaney | Management | For | For |
1.4 | Elect Director John D. Groendyke | Management | For | For |
1.5 | Elect Director Kirk Humphreys | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director Robert O. Lorenz | Management | For | For |
1.8 | Elect Director Judy R. McReynolds | Management | For | For |
1.9 | Elect Director Sheila G. Talton | Management | For | For |
1.10 | 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 | Adopt Simple Majority Vote | Shareholder | For | For |
5 | Report on GHG emission Reduction Scenarios | Shareholder | Against | Abstain |
|
---|
PG&E CORPORATION MEETING DATE: MAY 04, 2015 | 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 Maryellen C. Herringer | 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 Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Anne Shen Smith | Management | For | For |
1.12 | Elect Director Barry Lawson 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PPL CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director John W. Conway | Management | For | For |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | For |
1.7 | Elect Director Stuart E. Graham | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 13, 2015 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
TECO ENERGY, INC. MEETING DATE: APR 29, 2015 | TICKER: TE SECURITY ID: 872375100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Ferman, Jr. | Management | For | For |
1.2 | Elect Director Evelyn V. Follit | Management | For | For |
1.3 | Elect Director Sherrill W. Hudson | Management | For | For |
1.4 | Elect Director Joseph P. Lacher | Management | For | For |
1.5 | Elect Director Loretta A. Penn | Management | For | For |
1.6 | Elect Director John B. Ramil | Management | For | For |
1.7 | Elect Director Tom L. Rankin | Management | For | For |
1.8 | Elect Director William D. Rockford | Management | For | For |
1.9 | Elect Director Paul L. Whiting | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
THE AES CORPORATION MEETING DATE: APR 23, 2015 | TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer