Real Assets Fund | 07/01/2013 to 06/30/2014 |
ICA File Number: 811-22410 |
Registrant Name: T. Rowe Price Real Assets Fund, Inc. |
Reporting Period: 07/01/2013 - 06/30/2014 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-22410 |
T. Rowe Price Real Assets Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2013 to 06/30/2014 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Real Assets Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 29, 2014 |
Real Assets Fund
ACADIA REALTY TRUST Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
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 on Equity Shares of INR 1.00 Per Share | Management | For | For |
4 | Reelect R. Sinha as Director | Management | For | For |
5 | Reelect D.T. Joseph as Director | Management | For | For |
6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect G. K. Pillai as Director | Management | For | Against |
8 | Elect S. Lalbhai as Director | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Ranchan as Director | Management | For | For |
3 | Reelect B.B. Tandon as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect C.P. Jain as Director | Management | For | For |
6 | Approve Reappointment of R.S. Adani as Managing Director | Management | For | For |
AFRICA OIL CORP. Meeting Date: JUN 03, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOI Security ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith C. Hill | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Gary S. Guidry | Management | For | For |
2.4 | Elect Director Bryan M. Benitz | Management | For | For |
2.5 | Elect Director John H. Craig | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AFRICAN RAINBOW MINERALS LTD Meeting Date: DEC 06, 2013 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2 | Re-elect Dr Manana Bakane-Tuoane as Director | Management | For | For |
3 | Re-elect Frank Abbott as Director | Management | For | For |
4 | Re-elect Tom Boardman as Director | Management | For | For |
5 | Elect Dan Simelane as Director | Management | For | For |
6 | Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor | Management | For | Against |
7.1 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Tom Boardman as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
7.5 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Accept the Company's Social and Ethics Committee Report | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
12 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
13 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
16 | Approve Financial Assistance for Subscription of Securities Issued or to be Issued by the Company or Related or Inter-related Company | Management | For | For |
17 | Amend Memorandum of Incorporation | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 23, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Edward L. Monser | Management | For | For |
1c | Elect Director Matthew H. Paull | Management | For | For |
1d | Elect Director Lawrence S. Smith | 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 | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: MAY 29, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ALIANSCE SHOPPING CENTERS S.A Meeting Date: OCT 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ALSC3 Security ID: P0161M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
ALIANSCE SHOPPING CENTERS S.A. Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALSC3 Security ID: P0161M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
ALIANSCE SHOPPING CENTERS S.A. Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ALSC3 Security ID: P0161M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Novo Mercado | Management | For | For |
ALROSA OJSC Meeting Date: DEC 20, 2013 Record Date: NOV 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Fedor Andreyev as Director | Management | None | For |
2.2 | Elect Sergey Barsukov as Director | Management | None | For |
2.3 | Elect Pavel Borodin as Director | Management | None | For |
2.4 | Elect Mikhail Bruk as Director | Management | None | For |
2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | For |
2.6 | Elect Ivan Demyanov as Director | Management | None | For |
2.7 | Elect Sergey Dubinin as Director | Management | None | For |
2.8 | Elect Dmitry Zakharov as Director | Management | None | For |
2.9 | Elect Vitaly Kalashnikov as Director | Management | None | For |
2.10 | Elect Igor Kozlov as Director | Management | None | For |
2.11 | Elect Valentina Kondratyeva as Director | Management | None | For |
2.12 | Elect Nadezhda Kononova as Director | Management | None | For |
2.13 | Elect Vasily Lukyantsev as Director | Management | None | For |
2.14 | Elect Sergey Mestnikov as Director | Management | None | For |
2.15 | Elect Denis Morozov as Director | Management | None | For |
2.16 | Elect Nina Osipova as Director | Management | None | For |
2.17 | Elect Oleg Fedorov as Director | Management | None | For |
2.18 | Elect Alexandr Shokhin as Director | Management | None | For |
2.19 | Elect Ilya Yuzhanov as Director | Management | None | For |
3 | Amend Regulations on Remuneration of Directors | Management | For | For |
ALROSA OJSC Meeting Date: JUN 28, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 1.47 per Share and Terms of Its Payment | Management | For | For |
5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
6.1 | Elect Fedor Andreyev as Director | Management | None | Against |
6.2 | Elect Sergey Barsukov as Director | Management | None | Against |
6.3 | Elect Mikhail Bruk as Director | Management | None | Against |
6.4 | Elect Viktor Budischev as Director | Management | None | Against |
6.5 | Elect Maksim Bulshiy as Director | Management | None | Against |
6.6 | Elect Ivan Demyanov as Director | Management | None | Against |
6.7 | Elect Sergey Dubinin as Director | Management | None | Against |
6.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
6.9 | Elect Spartak Illarionov as Director | Management | None | Against |
6.10 | Elect Valentina Kondratyeva as Director | Management | None | Against |
6.11 | Elect Nadezhda Kononova as Director | Management | None | Against |
6.12 | Elect Pavel Kylatchanov as Director | Management | None | Against |
6.13 | Elect Igor Lozhevsky as Director | Management | None | Against |
6.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
6.15 | Elect Ralf Morgan as Director | Management | None | For |
6.16 | Elect Denis Morozov as Director | Management | None | Against |
6.17 | Elect Thomas O'Neill as Director | Management | None | For |
6.18 | Elect Nina Osipova as Director | Management | None | Against |
6.19 | Elect Aleksandr Safronov as Director | Management | None | Against |
6.20 | Elect Oleg Fedorov as Director | Management | None | Against |
6.21 | Elect Andrey Sharonov as Director | Management | None | Against |
6.22 | Elect Ilya Yuzhanov as Director | Management | None | Against |
7.1 | Elect Nataliya Annikova as Member of Audit Commission | Management | For | Did Not Vote |
7.2 | Elect Lubov Berezkina as Member of Audit Commission | Management | For | For |
7.3 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
7.4 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
7.5 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
7.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
7.7 | Elect Evgeny Stolyarov as Member of Audit Commission | Management | For | Did Not Vote |
8 | Ratify OOO Finansovye i Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Amend Regulations on Board of Directors | Management | For | For |
12 | Amend Regulations on Remuneration of Board of Directors | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
14 | Approve Company's Participation in World Diamond Council | Management | For | For |
15 | Approve Related-Party Transaction Re: Purchase of Shares of OAO Severalmaz | Management | For | Against |
16 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Against |
17 | Approve Related-Party Transactions with OAO Bank VTB: Loan Agreement | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
ANGLO AMERICAN PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Judy Dlamini as Director | Management | For | For |
4 | Elect Mphu Ramatlapeng as Director | Management | For | For |
5 | Elect Jim Rutherford as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Bonus Share Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLO PACIFIC GROUP PLC Meeting Date: JUN 11, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: APF Security ID: G0386E106 | ||||
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 Blyth as Director | Management | For | For |
6 | Re-elect Paul Cooke as Director | Management | For | For |
7 | Re-elect Anthony Yadgaroff as Director | Management | For | For |
8 | Elect Mark Potter as Director | Management | For | For |
9 | Elect Rachel Rhodes as Director | Management | For | For |
10 | Elect Robert Stan as Director | Management | For | For |
11 | Elect Julian Treger 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 | Approve Scrip Dividend | Management | For | For |
15 | Approve Value Creation Plan | Management | For | Against |
16 | Amend Company Share Option Plan | Management | For | Against |
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 |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Richard Duffy as Director | Management | For | For |
3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
4 | Re-elect Sipho Pityana as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
14 | Amend Memorandum of Incorporation | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Amend Bonus Share Plan | Management | For | For |
17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
19 | Elect David Hodgson as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Elect Wang Jianchao as Director | Management | For | For |
5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANTERO RESOURCES CORPORATION Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AR Security ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | For |
1.2 | Elect Director Glen C. Warren, Jr. | Management | For | For |
1.3 | Elect Director James R. Levy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
APA GROUP Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Crane as Director | Management | For | For |
2 | Elect John Fletcher as Director | Management | For | For |
3 | Approve the Amendments to the Australian Pipeline Trust Constitution | Management | For | For |
4 | Approve the Amendments to the APT Investment Trust Constitution | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
3 | Elect Director Amy H. Nelson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
ARC RESOURCES LTD. Meeting Date: MAY 14, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARX Security ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | 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 |
ARCELORMITTAL Meeting Date: MAY 08, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MT Security ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
VII | Reelect Lewis B. Kaden as Director | Management | For | For |
VIII | Reelect Antoine Spillman as Director | Management | For | For |
IX | Reelect Bruno Lafont as Director | Management | For | For |
X | Elect Michel Wurth as Director | Management | For | For |
XI | Appoint Deloitte as Auditor | Management | For | For |
XII | Approve 2014 Performance Share Unit Plan | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
ASCIANO LTD Meeting Date: NOV 12, 2013 Record Date: NOV 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Peter George as Director | Management | For | For |
4 | Approve the Grant of Up to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ATHLON ENERGY INC. Meeting Date: MAY 29, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATHL Security ID: 047477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rakesh Wilson | Management | For | Withhold |
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 | Three Years | One Year |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
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 Alan B. Buckelew | Management | For | For |
1.3 | Elect Director Bruce A. Choate | Management | For | For |
1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | 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 | Require Independent Board Chairman | Shareholder | Against | For |
BALL CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | Withhold |
1.2 | Elect Director George M. Smart | Management | For | Withhold |
1.3 | Elect Director Theodore M. Solso | Management | For | Withhold |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 11, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Evan Bayh | Management | For | Withhold |
1.2 | Elect Director Anthony M. Civale | Management | For | Withhold |
1.3 | Elect Director Ronald S. Rolfe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BG GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | For |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL | ||||
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 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 Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
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 | Appoint 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 Report | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Sir John Buchanan as Director | Management | For | For |
13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
14 | Re-elect David Crawford as Director | Management | For | For |
15 | Re-elect Pat Davies as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Keith Rumble as Director | Management | For | For |
20 | Re-elect John Schubert as Director | Management | For | For |
21 | Re-elect Shriti Vadera as Director | Management | For | For |
22 | Re-elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BILL BARRETT CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBG Security ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Kevin O. Meyers | Management | For | For |
1.3 | Elect Director Jim W. Mogg | Management | For | For |
1.4 | Elect Director Edmund P. Segner, III | Management | For | For |
1.5 | Elect Director Michael E. Wiley | Management | For | For |
1.6 | Elect Director R. Scot Woodall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOLIDEN AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2013 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Members (8) and Deputy Members (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Ernst & Young as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Reelect Hans Ek, Lars-Erik Forsgardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOSTON PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Amend Articles 20, 23, and 24 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 20, 23, and 24 | Management | For | For |
BRADESPAR S.A. Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Against |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BRE PROPERTIES, INC. Meeting Date: MAR 28, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: BRE Security ID: 05564E106 | ||||
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 |
BROOKFIELD CANADA OFFICE PROPERTIES Meeting Date: APR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOX.UN Security ID: 112823109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Trustee Colum Bastable | Management | For | For |
A2 | Elect Trustee Thomas F. Farley | Management | For | For |
A3 | Elect Trustee Roderick D. Fraser | Management | For | For |
A4 | Elect Trustee Dennis H. Friedrich | Management | For | For |
A5 | Elect Trustee Paul D. McFarlane | Management | For | For |
A6 | Elect Trustee Susan L. Riddell Rose | Management | For | For |
A7 | Elect Trustee T. Jan Sucharda | Management | For | For |
B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BROOKFIELD CANADA OFFICE PROPERTIES Meeting Date: APR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOX.UN Security ID: 112823117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Trustee Colum Bastable | Management | For | For |
A2 | Elect Trustee Thomas F. Farley | Management | For | For |
A3 | Elect Trustee Roderick D. Fraser | Management | For | For |
A4 | Elect Trustee Dennis H. Friedrich | Management | For | For |
A5 | Elect Trustee Paul D. McFarlane | Management | For | For |
A6 | Elect Trustee Susan L. Riddell Rose | Management | For | For |
A7 | Elect Trustee T. Jan Sucharda | Management | For | For |
B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
CAMDEN PROPERTY TRUST Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
1.2 | Elect Director Peter J. Fluor | Management | For | For |
1.3 | Elect Director James T. Hackett | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
1.5 | Elect Director Michael E. Patrick | Management | For | For |
1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 15, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REF.UN Security ID: 13650J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Deborah J. Barrett | Management | For | For |
1.2 | Elect Trustee John A. Brough | Management | For | For |
1.3 | Elect Trustee Anthony S. Fell | Management | For | For |
1.4 | Elect Trustee James D. Fisher | Management | For | For |
1.5 | Elect Trustee Brian M. Flood | Management | For | For |
1.6 | Elect Trustee Andrew L. Hoffman | Management | For | For |
1.7 | Elect Trustee Stephen E. Johnson | Management | For | For |
1.8 | Elect Trustee W. Reay Mackay | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Declaration of Trust Re: Special Voting Units | Management | For | Against |
5 | Amend Declaration of Trust Re: Amendments to Address Changes in Accounting Standards | Management | For | For |
6 | Re-approve Unitholder Rights Plan | Management | For | For |
7 | Amend Unitholder Rights Plan | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 15, 2013 Record Date: AUG 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director I. Martin Inglis | Management | For | For |
1.2 | Elect Director Peter N. Stephans | Management | For | For |
1.3 | Elect Director Kathryn C. Turner | Management | For | For |
1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
1.6 | Elect Director Matthew S. Dominski | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CELANESE CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Martin G. McGuinn | Management | For | For |
1c | Elect Director Daniel S. Sanders | Management | For | For |
1d | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CENTAMIN PLC Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
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 |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CFS RETAIL PROPERTY TRUST Meeting Date: MAR 07, 2014 Record Date: MAR 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: CFX Security ID: Q21748118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 151.35 Million CFX Stapled Securities to Institutional Investors | Management | For | For |
2 | Approve the Internalisation Proposal by Holders of CFX1 Units | Management | For | For |
3 | Approve the Internalisation Proposal by Holders of CFX2 Units | Management | For | For |
4 | Approve the Amendments to the Constitution of CFX1 | Management | For | For |
5 | Approve CMIL as the Responsible Entity of CFX1 to Enter into the Intra-Group Transactions Deed | Management | For | For |
6 | Approve CMIL as the Responsible Entity of CFX2 to Enter into the Intra-Group Transactions Deed | Management | For | For |
7 | Approve the De-stapling of CFX1 Units from CFX2 Units | Management | For | For |
8 | Approve the De-stapling of CFX2 Units from CFX1 Units | Management | For | For |
9 | Approve the Acquisition of CFX2 Units by CFX Co | Management | For | For |
10 | Approve the Amendments to the Constitution of CFX2 | Management | For | For |
CHARTER HALL RETAIL REIT Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: CQR Security ID: Q2308D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maurice Koop as Director | Management | For | For |
CHARTER HALL RETAIL REIT Meeting Date: FEB 03, 2014 Record Date: JAN 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: CQR Security ID: Q2308D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 21.05 Million Fully Paid Ordinary Units to Institutional, Professional and Wholesale Investors | Management | For | For |
2 | Approve the Issuance of Up to 2.19 Million Fully Paid Ordinary Units to a Member of the Charter Hall Group | Management | For | For |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: JUL 30, 2013 Record Date: JUN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: OCT 10, 2013 Record Date: SEP 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds | Management | For | For |
2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUL 22, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 15, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Hentschel | Management | For | For |
1.2 | Elect Director Thomas E. Jorden | Management | For | For |
1.3 | Elect Director Floyd R. Price | Management | For | For |
1.4 | Elect Director L. Paul Teague | 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 Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fredric W. Corrigan | Management | For | For |
1b | Elect Director Beth E. Ford | 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 |
CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Meeting Date: MAR 31, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DANHOS13 Security ID: P2825H138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Elect or Ratify Members of Trust Technical Committee | Management | For | For |
4 | Other Business | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Meeting Date: JUN 18, 2014 Record Date: JUN 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: DANHOS13 Security ID: P2825H138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | For | For |
2 | Authorize Issuance of Real Estate Trust Certificates | Management | For | Against |
3 | Approve Amendment to the Trust | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
CONCHO RESOURCES INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOL ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
1.6 | Elect Director William E. Davis | Management | For | For |
1.7 | Elect Director Raj K. Gupta | Management | For | For |
1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.10 | Elect Director John T. Mills | Management | For | For |
1.11 | Elect Director William P. Powell | Management | For | For |
1.12 | Elect Director Joseph T. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CONSTELLIUM NV Meeting Date: JUN 11, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Publication of Information in English | Management | For | For |
2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Amend Management Equity Plan to Accelerate the Vesting of Shares | Management | For | For |
4c | Approve Remuneration of Non-Executive Directors | Management | For | For |
4d | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | Management | For | Against |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect P. Guillemot to Supervisory Board | Management | For | For |
10b | Reelect W. P. Paschke to Supervisory Board | Management | For | For |
10c | Elect M. Brandjes to Supervisory Board | Management | For | For |
10d | Elect L. A. Walker to Supervisory Board | Management | For | For |
10e | Elect P. F. Hartman to Supervisory Board | Management | For | For |
10f | Elect J. Ormerod to Supervisory Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Preference Shares | Management | For | For |
13a | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
13b | Amend Articles Re: Casting Vote for the Chairman of the Board | Management | For | For |
13c | Authorize Board to Make Distributions From Any Company Reserve | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: AUG 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
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 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Reelect H. Singh as Director | Management | For | For |
5 | Reelect P.A. Rani as Director | Management | For | For |
6 | Reelect M.K. Akhouri as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates as Auditors | Management | For | Against |
8 | Elect S. Mathur as Director | Management | For | For |
9 | Elect P. Bhatnagar as Director | Management | For | For |
10 | Elect D. Gupta as Director | Management | For | For |
11 | Elect M.P. Shorawala as Director | Management | For | For |
12 | Elect K. Sinha as Director | Management | For | For |
13 | Approve Bonus Issue | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Boren | Management | For | For |
1.2 | Elect Director William B. Berry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CORE LABORATORIES N.V. Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLB Security ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Demshur | Management | For | For |
1b | Elect Director Michael C. Kearney | Management | For | For |
1c | Elect Director Jan Willem Sodderland | 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 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
CROWN HOLDINGS, INC. Meeting Date: APR 24, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director William G. Little | Management | For | For |
1.5 | Elect Director Hans J. Loliger | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Muller | Management | For | For |
1.8 | Elect Director Thomas A. Ralph | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
DAIDO STEEL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5471 Security ID: J08778110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Ozawa, Masatoshi | Management | For | For |
2.2 | Elect Director Shimao, Tadashi | Management | For | For |
2.3 | Elect Director Okabe, Michio | Management | For | For |
2.4 | Elect Director Shinkai, Motoshi | Management | For | For |
2.5 | Elect Director Ishiguro, Takeshi | Management | For | For |
2.6 | Elect Director Miyajima, Akira | Management | For | For |
2.7 | Elect Director Itazuri, Yasuhiro | Management | For | For |
2.8 | Elect Director Takahashi, Hajime | Management | For | For |
2.9 | Elect Director Tachibana, Kazuto | Management | For | For |
2.10 | Elect Director Nishimura, Tsukasa | Management | For | For |
2.11 | Elect Director Tsujimoto, Satoshi | Management | For | For |
2.12 | Elect Director Sakamoto, Yoshitsugu | Management | For | For |
2.13 | Elect Director Shimura, Susumu | Management | For | For |
2.14 | Elect Director Matsubuchi, Shuuji | Management | For | For |
2.15 | Elect Director Naruse, Shinji | Management | For | For |
2.16 | Elect Director Muto, Takeshi | Management | For | For |
2.17 | Elect Director Hirabayashi, Kazuhiko | Management | For | For |
2.18 | Elect Director Amano, Hajime | Management | For | For |
2.19 | Elect Director Mori, Yoshiaki | Management | For | For |
2.20 | Elect Director Yoshinaga, Hirotaka | Management | For | For |
2.21 | Elect Director Hatano, Atsumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hattori, Yutaka | Management | For | For |
DCT INDUSTRIAL TRUST INC. Meeting Date: APR 30, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCT Security ID: 233153105 | ||||
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 |
DERWENT LONDON PLC Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLN Security ID: G27300105 | ||||
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 Robert Rayne as Director | Management | For | For |
6 | Re-elect John Burns as Director | Management | For | For |
7 | Re-elect Simon Silver as Director | Management | For | For |
8 | Re-elect Damian Wisniewski as Director | Management | For | For |
9 | Re-elect Nigel George as Director | Management | For | For |
10 | Re-elect David Silverman as Director | Management | For | For |
11 | Re-elect Paul Williams as Director | Management | For | For |
12 | Re-elect Stuart Corbyn as Director | Management | For | For |
13 | Re-elect Robert Farnes as Director | Management | For | For |
14 | Re-elect June de Moller as Director | Management | For | For |
15 | Re-elect Stephen Young as Director | Management | For | For |
16 | Re-elect Simon Fraser as Director | Management | For | For |
17 | Elect Richard Dakin as Director | Management | For | For |
18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Performance Share Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE EUROSHOP AG Meeting Date: JUN 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DEQ Security ID: D1854M102 | ||||
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 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6a | Elect Thomas Armbrust to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Beate Bell to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 09, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
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 Michael P. Cross | Management | For | For |
1.3 | Elect Director Travis D. Stice | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | 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 Auditors | Management | For | For |
DOUGLAS EMMETT, INC. Meeting Date: MAY 29, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEI Security ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
1.8 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOWA HOLDINGS CO. LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5714 Security ID: J12432126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | For |
1.2 | Elect Director Sugiyama, Fumitoshi | Management | For | For |
1.3 | Elect Director Nakashio, Hiroshi | Management | For | For |
1.4 | Elect Director Kai, Hiroyuki | Management | For | For |
1.5 | Elect Director Matsushita, Katsuji | Management | For | For |
1.6 | Elect Director Hosoda, Eiji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Pike Aloian | Management | For | For |
1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
1.3 | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1.4 | Elect Director Hayden C. Eaves, III | Management | For | For |
1.5 | Elect Director Fredric H. Gould | Management | For | For |
1.6 | Elect Director David H. Hoster, II | Management | For | For |
1.7 | Elect Director Mary E. McCormick | Management | For | For |
1.8 | Elect Director David M. Osnos | Management | For | For |
1.9 | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECOLAB INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Election Of Director Barbara J. Beck | Management | For | For |
1.3 | Election Of Director Leslie S. Biller | Management | For | For |
1.4 | Election Of Director Carl M. Casale | Management | For | For |
1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
1.8 | Election Of Director Joel W. Johnson | Management | For | For |
1.9 | Election Of Director Michael Larson | Management | For | For |
1.10 | Election Of Director Jerry W. Levin | Management | For | For |
1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
1.12 | Election Of Director Victoria J. Reich | Management | For | For |
1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
1.14 | Election Of Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Directo Michael A. Price | Management | For | For |
1.5 | Elect Director Steven P. Reid | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Adopt By-Law No.1 | Management | For | For |
5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
6 | Amend Officers and Directors Plan | Management | For | For |
7 | Amend Employee Plan | Management | For | For |
8 | Approve Performance Share Unit Plan | Management | For | For |
ENERGEN CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGN Security ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
1.2 | Elect Director M. James Gorrie | Management | For | For |
1.3 | Elect Director James T. McManus, II | Management | For | For |
2 | Ratify 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 | Against |
ENERGY XXI (BERMUDA) LIMITED Meeting Date: NOV 05, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXXI Security ID: G10082140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cornelius Dupre, II | Management | For | For |
1.2 | Elect Director Kevin Flannery | Management | For | For |
2 | Approve UHY LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENERGY XXI (BERMUDA) LIMITED Meeting Date: MAY 30, 2014 Record Date: APR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXXI Security ID: G10082140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Elect Director Scott A. Griffiths | Management | For | For |
ENI S.P.A. Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director Leo P. Denault | Management | For | For |
1c | Elect Director Kirkland H. Donald | Management | For | For |
1d | Elect Director Gary W. Edwards | Management | For | For |
1e | Elect Director Alexis M. Herman | Management | For | For |
1f | Elect Director Donald C. Hintz | Management | For | For |
1g | Elect Director Stuart L. Levenick | Management | For | For |
1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
1i | Elect Director Stewart C. Myers | Management | For | For |
1j | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1k | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Decommission Indian Point Nuclear Reactors | Shareholder | Against | Against |
5 | Report on Major Nuclear Safety Concerns and NRC Actions | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret K. Dorman | Management | For | For |
1.2 | Elect Director David L. Porges | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | For |
1.4 | Elect Director David S. Shapira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EQUITY ONE, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia R. Cohen | Management | For | Withhold |
1.2 | Elect Director Neil Flanzraich | Management | For | For |
1.3 | Elect Director Jordan Heller | Management | For | For |
1.4 | Elect Director Chaim Katzman | Management | For | Withhold |
1.5 | Elect Director Peter Linneman | Management | For | For |
1.6 | Elect Director Galia Maor | Management | For | Withhold |
1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
1.8 | Elect Director Dori Segal | Management | For | Withhold |
1.9 | Elect Director David Fischel | 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 |
EQUITY RESIDENTIAL Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
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 B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAR 28, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
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 |
ESSEX PROPERTY TRUST, INC. Meeting Date: JUN 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 23, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Richard Anderson as Director | Management | For | Against |
1b | Reelect Rene Huck as Director | Management | For | For |
1c | Reelect Richard Matzke as Director | Management | For | Against |
1d | Elect Igor Belikov as Director | Management | For | Against |
1e | Elect Edward J. DiPaolo as Director | Management | For | Against |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EUROCOMMERCIAL PROPERTIES NV Meeting Date: NOV 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ECMPA Security ID: N31065142 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect C. Croff to Supervisory Board | Management | For | For |
8 | Elect J-A Persson to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2013 Record Date: NOV 01, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
5 | Reelect Bertrand Mabille as Director | Management | For | For |
6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
7 | Advisory Vote on Compensation of CEO | Management | For | For |
8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXTERRAN HOLDINGS, INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXH Security ID: 30225X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Bradley Childers | Management | For | For |
1.2 | Elect Director William M. Goodyear | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
1.5 | Elect Director Mark A. McCollum | Management | For | For |
1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
1.7 | Elect Director John P. Ryan | Management | For | For |
1.8 | Elect Director Christopher T. Seaver | Management | For | For |
1.9 | Elect Director Mark R. Sotir | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director 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 William W. George | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chisholm | Management | For | For |
1.2 | Elect Director L. Melvin Cooper | Management | For | For |
1.3 | Elect Director Kenneth T. Hern | Management | For | For |
1.4 | Elect Director L.V. (Bud) McGuire | Management | For | For |
1.5 | Elect Director John S. Reiland | Management | For | For |
1.6 | Elect Director Carla S. Hardy | Management | For | Withhold |
1.7 | Elect Director Ted D. Brown | 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 Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gayla J. Delly | Management | For | For |
1.2 | Elect Director Rick J. Mills | Management | For | For |
1.3 | Elect Director Charles M. Rampacek | Management | For | For |
1.4 | Elect Director William C. Rusnack | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Leif E. Darner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
FMC CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K'Lynne Johnson | Management | For | For |
1b | Elect Director William H. Powell | Management | For | For |
1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Richard A. Pattarozzi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Peter Meurs as Director | Management | For | For |
4 | Elect Sharon Warburton as Director | Management | For | For |
5 | Elect Mark Barnaba as Director | Management | For | For |
6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
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 Louis Gignac | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUL 16, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
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 Charles C. Krulak | Management | For | For |
1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
1.11 | Elect Director Jon C. Madonna | Management | For | For |
1.12 | Elect Director Dustan E. McCoy | Management | For | For |
1.13 | Elect Director James R. Moffett | Management | For | For |
1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
FRESNILLO PLC Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
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 Special Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
6 | Re-elect Fernando Ruiz as Director | Management | For | For |
7 | Re-elect Guy Wilson as Director | Management | For | For |
8 | Re-elect Juan Bordes as Director | Management | For | For |
9 | Re-elect Arturo Fernandez as Director | Management | For | For |
10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
11 | Re-elect Jaime Lomelin as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
14 | Elect Barbara Garza Laguera as Director | Management | For | For |
15 | Elect Jaime Serra as Director | Management | For | For |
16 | Elect Charles Jacobs as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FRONTIER REAL ESTATE INVESTMENT CORP Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 8964 Security ID: J1516D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Unit Buybacks | Management | For | For |
2 | Elect Executive Director Nagata, Kazuichi | Management | For | For |
3.1 | Appoint Supervisory Director Katayanagi, Koji | Management | For | For |
3.2 | Appoint Supervisory Director Ochiai, Takaaki | Management | For | For |
4.1 | Elect Alternate Executive Director Tanaka, Hiroshi | Management | For | For |
4.2 | Elect Alternate Executive Director Kashima, Yoshiyuki | Management | For | For |
FURUKAWA CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5715 Security ID: J16422131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
GECINA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
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 Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
11 | Reelect Bernard Michel as Director | Management | For | Against |
12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
14 | Elect Meka Brunel as Director | Management | For | Against |
15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
17 | Elect Anthony Myers as Director | Management | For | Against |
18 | Elect Claude Gendron as Director | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | Against |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director John K. Haley | Management | For | For |
1e | Elect Director Daniel B. Hurwitz | Management | For | For |
1f | Elect Director Brian W. Kingston | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director David J. Neithercut | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLENCORE XSTRATA PLC Meeting Date: MAY 20, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Glencore plc | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Distribution | Management | For | For |
5 | Re-elect Anthony Hayward as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect William Macaulay as Director | Management | For | For |
8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
9 | Re-elect Peter Coates as Director | Management | For | For |
10 | Elect John Mack as Director | Management | For | For |
11 | Elect Peter Grauer as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend Program | 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 |
GLOBAL LOGISTIC PROPERTIES LTD. Meeting Date: JUL 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
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 Jeffrey H. Schwartz as Director | Management | For | For |
4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
5 | Elect Dipak Chand Jain as Director | Management | For | For |
6 | Elect Wei Benhua as Director | Management | For | For |
7 | Elect Lim Swe Guan 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 | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MC0 Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Shares | Management | For | For |
GLP J-REIT Meeting Date: MAY 27, 2014 Record Date: FEB 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 3281 Security ID: J17305103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Unit Buybacks - Clarify Terms of Alternate Directors | Management | For | For |
2 | Elect Executive Director Miki, Masato | Management | For | For |
3.1 | Appoint Supervisory Director Inoue, Toraki | Management | For | Against |
3.2 | Appoint Supervisory Director Yamaguchi, Kota | Management | For | For |
4 | Elect Alternate Executive Director Tatsumi, Yoji | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Dividend of INR 0.10 Per Share | Management | For | For |
3 | Reappoint G. B. S. Raju as Director | Management | For | Against |
4 | Reappoint B. V. N. Rao 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 | Approve Vacancy on the Board of Directors Resulting from Retirement of Mr. K. R. Ramamoorthy | Management | For | For |
7 | Appoint S. Sandilya as Director | Management | For | For |
8 | Appoint S. Rajagopal as Director | Management | For | Against |
9 | Appoint K. V. V. Rao as Director | Management | For | For |
10 | Appoint V.S. Raman as Director | Management | For | For |
11 | Appoint C. R. Muralidharan as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of G.M. Rao as Executive Chairman | Management | For | For |
13 | Approve Appointment and Remuneration of K.K. Grandhi as Managing Director | Management | For | For |
GOLDCORP INC. Meeting Date: MAY 01, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | For |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOODMAN GROUP Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GMG Security ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
3 | Elect Phillip Pryke as Director | Management | For | For |
4 | Elect Philip Pearce as Director | Management | For | For |
5 | Elect Danny Peeters as Director | Management | For | For |
6 | Elect Anthony Rozic as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
GREAT PORTLAND ESTATES PLC Meeting Date: JUL 04, 2013 Record Date: JUL 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Nick Sanderson as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Elect Elizabeth Holden as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMEXICOB Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HAMMERSON PLC Meeting Date: APR 23, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMSO Security ID: G4273Q107 | ||||
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 David Atkins as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Peter Cole as Director | Management | For | For |
8 | Re-elect Timon Drakesmith as Director | Management | For | For |
9 | Re-elect Terry Duddy as Director | Management | For | For |
10 | Re-elect Jacques Espinasse as Director | Management | For | For |
11 | Re-elect Judy Gibbons as Director | Management | For | For |
12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | 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 |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
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 Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Elect Hon Kwan Cheng as Director | Management | For | For |
3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 and Amend Memorandum of Association of the Company | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director Terry D. Growcock | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director Elaine La Roche | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 13, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Batey M. Gresham, Jr. | Management | For | For |
1.3 | Elect Director Dan S. Wilford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HESS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence J. Checki | Management | For | For |
1.2 | Elect Director Edith E. Holiday | Management | For | For |
1.3 | Elect Director John H. Mullin, III | Management | For | For |
1.4 | Elect Director James H. Quigley | Management | For | For |
1.5 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
HIGHWOODS PROPERTIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: HIW Security ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director David J. Hartzell | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director Mark F. Mulhern | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILONG HOLDING LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01623 Security ID: G4509G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ji Min as Director | Management | For | For |
4 | Elect Zhang Shuman as Director | Management | For | For |
5 | Elect Yuan Pengbin as Director | Management | For | For |
6 | Elect Liu Qihua as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director 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 | Withhold |
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 | Withhold |
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 |
HITACHI METALS LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5486 Security ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Taiji | Management | For | For |
1.2 | Elect Director Konishi, Kazuyuki | Management | For | For |
1.3 | Elect Director Takahashi, Hideaki | Management | For | For |
1.4 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.5 | Elect Director Machida, Hisashi | Management | For | For |
1.6 | Elect Director Tanaka, Koji | Management | For | Against |
1.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HOLCIM LTD. Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
4.1.3 | Reelect Beat Hess as Director | Management | For | For |
4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
4.1.9 | Reelect Anne Wade as Director | Management | For | For |
4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
HONGKONG LAND HOLDINGS LTD. Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: H78 Security ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
HONGKONG LAND HOLDINGS LTD. Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
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 Charles Allen-Jones as Director | Management | For | Against |
3 | Re-elect Jenkin Hui as Director | Management | For | Against |
4 | Re-elect Henry Keswick as Director | Management | For | Against |
5 | Re-elect Simon Keswick as Director | Management | For | Against |
6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
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 M. 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. Meeting Date: DEC 20, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00958 Security ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Transactions Under the Deposit and Loan Services Framework Agreement | Management | For | Against |
2 | Approve Proposal of Not Distributing Interim Profit for the Year 2013 | Management | For | For |
3 | Approve Issue of Debt Financing Instruments | Management | For | For |
HUBBELL INCORPORATED Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
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 Lynn J. Good | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Neal J. Keating | Management | For | For |
1.5 | Elect Director John F. Malloy | Management | For | For |
1.6 | Elect Director Andrew McNally, IV | Management | For | For |
1.7 | Elect Director David G. Nord | Management | For | For |
1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director John G. Russell | Management | For | For |
1.11 | Elect Director Steven R. Shawley | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUFVUDSTADEN AB Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HUFV A Security ID: W30061126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
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 | For |
10 | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor | Management | For | Against |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
HYSAN DEVELOPMENT CO. LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00014 Security ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Irene Yun Lien Lee as Director | Management | For | For |
2b | Elect Nicholas Charles Allen as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | For |
2d | Elect Anthony Hsien Pin Lee as Director | Management | For | For |
3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
4 | Reappoint 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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Company's Management | Management | For | Against |
ILUKA RESOURCES LTD. Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ILU Security ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer Anne Seabrook as Director | Management | For | For |
2 | Elect Marcelo Hubmeyer De Almeida Bastos as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: IENOVA Security ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Against |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
INMOBILIARIA COLONIAL S.A. Meeting Date: JUN 29, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: E64515393 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Management Reports | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 11 | Management | For | For |
5.2 | Elect Juan Villar-Mir de Fuentes as Director | Management | For | Against |
5.3 | Elect Silvia Villar-Mir de Fuentes as Director | Management | For | Against |
5.4 | Elect Juan Carlos Garcia Canizares as Director | Management | For | Against |
5.5 | Elect Francesc Mora Sagues as Director | Management | For | Against |
5.6 | Elect Ana Sainz de Vicuna as Director | Management | For | Against |
5.7 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
5.8 | Reelect Pedro Vinolas Serra as Director | Management | For | Against |
5.9 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | Against |
5.10 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | Against |
5.11 | Reelect Luis Maluquer Trepat as Director | Management | For | Against |
5.12 | Ratify Appointment of and Elect Grupo Villar Mir SAU as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda B. Buck | Management | For | For |
1c | Elect Director J. Michael Cook | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director Andreas Fibig | Management | For | For |
1f | Elect Director Christina Gold | Management | For | For |
1g | Elect Director Alexandra A. Herzan | Management | For | For |
1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Arthur C. Martinez | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
1l | Elect Director Douglas D. Tough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | 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 | Require Independent Board Chairman | Shareholder | Against | For |
IRB INFRASTRUCTURE DEVELOPERS LIMITED Meeting Date: JUL 31, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532947 Security ID: Y41784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect G.G. Desai as Director | Management | For | For |
3 | Reelect S.G. Kelkar as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V.R. Sethi as Director | Management | For | For |
6 | Approve Remuneration of M. Gupta as Executive Director | Management | For | For |
ISRAEL CHEMICALS LTD. Meeting Date: AUG 26, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Update Bonus and Share-Based Payments Employment Agreement of Stefan Borgas, CEO | Management | For | For |
3 | Approve Bonus to Stefan Borgas, CEO | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
5 | Reappoint Somekh Chaikin as Auditors and Discuss Compensation of 2012 | Management | For | Against |
6.1 | Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Victor Medina as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Chaim Erez as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6.7 | Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 23, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1b | Elect Director John F. Coyne | Management | For | For |
1c | Elect Director Linda Fayne Levinson | Management | For | For |
1d | Elect Director Craig L. Martin | Management | For | For |
1e | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 03, 2013 Record Date: MAY 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Security to Lenders of Jaiprakash Power Ventures Ltd., Subsidiary of the Company | Management | For | Against |
2 | Approve Security/Guarantee to Lenders of Jaypee Infratech Ltd., Subsidiary of the Company | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect P. Gaur as Director | Management | For | Against |
4 | Reelect V.K. Chopra as Director | Management | For | For |
5 | Reelect B. Samal as Director | Management | For | Against |
6 | Reelect S. Gaur as Director | Management | For | Against |
7 | Reelect B.K. Goswami as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: OCT 03, 2013 Record Date: AUG 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Security to Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
2 | Approve Provision of Security, Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company | Management | For | For |
3 | Approve Additional Investment in Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company | Management | For | For |
4 | Approve Provision of Undertakings to Kanpur Fertilizers & Cement Ltd., a Joint Venture Company | Management | For | Against |
JFE HOLDINGS, INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5411 Security ID: J2817M100 | ||||
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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Bada, Hajime | Management | For | For |
3.2 | Elect Director Hayashida, Eiji | Management | For | For |
3.3 | Elect Director Okada, Shinichi | Management | For | For |
3.4 | Elect Director Ashida, Akimitsu | Management | For | For |
3.5 | Elect Director Maeda, Masafumi | Management | For | For |
4.1 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Oyagi, Shigeo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
JIANGXI COPPER COMPANY LTD. Meeting Date: JUN 11, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Plan of Incentive Award Fund Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Resignationl of Wu Jianchang as Independent Non-Executive Director | Management | For | For |
8 | Elect Qiu Guanzhou as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.60 Per Share | Management | For | For |
3 | Reelect N. Jindal as Director | Management | For | For |
4 | Reelect R.V. Shahi as Director | Management | For | For |
5 | Reelect A. Kumar as Director | Management | For | For |
6 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect R. Uppal as Director | Management | For | For |
8 | Elect S.K. Garg as Director | Management | For | For |
9 | Elect D.K. Saraogi as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of R. Uppal as Managing Director & CEO | Management | For | For |
11 | Approve Appointment and Remuneration of N. Jindal as Executive Director | Management | For | Against |
12 | Approve Appointment and Remuneration of S. Maroo as Deputy Managing Director | Management | For | For |
13 | Approve Appointment and Remuneration of D.K. Saraogi as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of R. Uppal, Managing Director & CEO | Management | For | For |
15 | Approve Revision in the Remuneration of A. Goel, Joint Managing Director | Management | For | For |
16 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JOHN WOOD GROUP PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: WG. Security ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Re-elect Robin Watson as Director | Management | For | For |
9 | Re-elect Ian Marchant as Director | Management | For | For |
10 | Re-elect Thomas Botts as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward 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 |
KAPSTONE PAPER AND PACKAGING CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: KS Security ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Chapman | Management | For | For |
1.2 | Elect Director Ronald J. Gidwitz | Management | For | For |
1.3 | Elect Director Matthew Kaplan | 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 |
KELT EXPLORATION LTD. Meeting Date: APR 10, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: KEL Security ID: 488295106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Robert J. Dales | Management | For | For |
2b | Elect Director William C. Guinan | Management | For | For |
2c | Elect Director Eldon A. McIntyre | Management | For | For |
2d | Elect Director Neil G. Sinclair | Management | For | For |
2e | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: NOV 08, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
KERRY PROPERTIES LTD. Meeting Date: NOV 01, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
2 | Amend Bylaws of the Company | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 05, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
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 Ho Shut Kan as Director | Management | For | For |
3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KILROY REALTY CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: KRC Security ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Kilroy, Jr. | Management | For | For |
1.2 | Elect Director Edward F. Brennan | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Dale F. Kinsella | Management | For | For |
1.5 | Elect Director Peter B. Stoneberg | Management | For | For |
1.6 | Elect Director Gary R. Stevenson | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
KIMCO REALTY CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton Cooper | Management | For | For |
1.2 | Elect Director Phillip E. Coviello | Management | For | For |
1.3 | Elect Director Richard G. Dooley | Management | For | For |
1.4 | Elect Director Joe Grills | Management | For | For |
1.5 | Elect Director David B. Henry | Management | For | For |
1.6 | Elect Director F. Patrick Hughes | Management | For | For |
1.7 | Elect Director Frank Lourenso | Management | For | For |
1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
1.9 | Elect Director Richard B. Saltzman | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KONINKLIJKE VOPAK NV Meeting Date: SEP 17, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Grant Board Authority to Issue Cumulative Preference C Shares | Management | For | For |
2b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2a | Management | For | For |
3 | Amend Articles Re: Create Cumulative Preference C Shares | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Amend Call-Option Agreement with Company Friendly Foundation | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
KOREA ZINC CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors 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 |
LAND SECURITIES GROUP PLC Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M118 | ||||
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 Policy Report | Management | For | For |
4 | Approve Implementation Report | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
11 | Re-elect Simon Palley as Director | Management | For | For |
12 | Re-elect David Rough as Director | Management | For | For |
13 | Re-elect Christopher Bartram as Director | Management | For | For |
14 | Re-elect Stacey Rauch as Director | Management | For | For |
15 | Appoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
LAREDO PETROLEUM, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPI Security ID: 516806106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy A. Foutch | Management | For | Withhold |
1.2 | Elect Director Peter R. Kagan | Management | For | Withhold |
1.3 | Elect Director Edmund P. Segner, III | Management | For | Withhold |
1.4 | Elect Director Myles W. Scoggins | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: JUL 03, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: AUG 12, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Elect S. Roy as Director | Management | For | Against |
6 | Elect R.S. Raman as Director | Management | For | Against |
7 | Reelect M.M. Chitale as Director | Management | For | For |
8 | Elect M. Damodaran as Director | Management | For | For |
9 | Elect V.S. Mehta as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
LONMIN PLC Meeting Date: JAN 30, 2014 Record Date: JAN 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMI Security ID: G56350112 | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Roger Phillimore as Director | Management | For | For |
7 | Re-elect Len Konar as Director | Management | For | For |
8 | Re-elect Jonathan Leslie as Director | Management | For | For |
9 | Re-elect Simon Scott as Director | Management | For | For |
10 | Re-elect Karen de Segundo as Director | Management | For | For |
11 | Re-elect Jim Sutcliffe as Director | Management | For | For |
12 | Elect Brian Beamish as Director | Management | For | For |
13 | Elect Ben Magara as Director | Management | For | For |
14 | Elect Phuti Mahanyele as Director | Management | For | For |
15 | Elect Gary Nagle as Director | Management | For | For |
16 | Elect Paul Smith as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Long Term Incentive Plan | Management | For | For |
LUXFER HOLDINGS PLC Meeting Date: MAY 29, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXFR Security ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Joseph Bonn as Director | Management | For | For |
3 | Elect Director Kevin Flannery as Director | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Stock Split | Management | For | For |
9 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ME8U Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
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 John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Frederick A. 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 Harry J. Pearce | Management | For | For |
1.9 | Elect Director Steven S Reinemund | Management | For | For |
1.10 | Elect Director W. Mitt Romney | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Michael J. Quillen | Management | For | For |
1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: JUN 30, 2014 Record Date: MAY 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
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 |
MATADOR RESOURCES COMPANY Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
1.2 | Elect Director David M. Laney | Management | For | For |
1.3 | Elect Director Reynald A. Baribault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEADWESTVACO CORPORATION Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWV Security ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kaiser | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Gracia C. Martore | Management | For | For |
1.7 | Elect Director Timothy H. Powers | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
1.9 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEXICHEM S.A.B. DE C.V. Meeting Date: APR 29, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEXCHEM Security ID: P57908132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements | Management | For | For |
2 | Present Audit and Corporate Practices Committees' Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Against |
5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | For |
6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8802 Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
2.5 | Elect Director Kato, Jo | Management | For | For |
2.6 | Elect Director Aiba, Naoto | Management | For | For |
2.7 | Elect Director Ono, Masamichi | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
MITSUBISHI MATERIALS CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5711 Security ID: J44024107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ide, Akihiko | Management | For | For |
1.2 | Elect Director Yao, Hiroshi | Management | For | For |
1.3 | Elect Director Kato, Toshinori | Management | For | For |
1.4 | Elect Director Takeuchi, Akira | Management | For | For |
1.5 | Elect Director Hamaji, Akio | Management | For | For |
1.6 | Elect Director Aramaki, Masaru | Management | For | For |
1.7 | Elect Director Iida, Osamu | Management | For | For |
1.8 | Elect Director Okamoto, Yukio | Management | For | For |
1.9 | Elect Director Ono, Naoki | Management | For | For |
2.1 | Appoint Statutory Auditor Utsumi, Akio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kasai, Naoto | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
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 11 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MMC NORILSK NICKEL Meeting Date: DEC 20, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
MMC NORILSK NICKEL Meeting Date: JUN 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Egor Ivanov as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
5.9 | Elect Garreth Penny as Director | Management | None | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
5.12 | Elect Maxim Sokov as Director | Management | None | Against |
5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.14 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Amend Charter | Management | For | Against |
14 | Amend Regulations on General Meetings | Management | For | For |
15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
MONSANTO COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify 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 | Against |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
MSA SAFETY INCORPORATED Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Pearse | Management | For | For |
1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
3 | Approve 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 |
NATIONAL GRID PLC Meeting Date: JUL 29, 2013 Record Date: JUL 27, 2013 Meeting Type: ANNUAL | ||||
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 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | For |
14 | 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 Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1B | Elect Director Clay C. Williams | Management | For | For |
1C | Elect Director Greg L. Armstrong | Management | For | For |
1D | Elect Director Robert E. Beauchamp | Management | For | For |
1E | Elect Director Marcela E. Donadio | Management | For | For |
1F | Elect Director Ben A. Guill | Management | For | For |
1G | Elect Director David D. Harrison | Management | For | For |
1H | Elect Director Roger L. Jarvis | Management | For | For |
1I | Elect Director Eric L. Mattson | Management | For | For |
1K | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMARKET CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
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 |
1.7 | Elect Director Charles B. Walker | 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 |
NIPPON STEEL & SUMITOMO METAL CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5401 Security ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Muneoka, Shoji | Management | For | Against |
3.2 | Elect Director Tomono, Hiroshi | Management | For | For |
3.3 | Elect Director Shindo, Kosei | Management | For | Against |
3.4 | Elect Director Higuchi, Shinya | Management | For | For |
3.5 | Elect Director Ota, Katsuhiko | Management | For | For |
3.6 | Elect Director Miyasaka, Akihiro | Management | For | For |
3.7 | Elect Director Yanagawa, Kinya | Management | For | For |
3.8 | Elect Director Sakuma, Soichiro | Management | For | For |
3.9 | Elect Director Saeki, Yasumitsu | Management | For | For |
3.10 | Elect Director Morinobu, Shinji | Management | For | For |
3.11 | Elect Director Fujino, Shinji | Management | For | For |
3.12 | Elect Director Iwai, Ritsuya | Management | For | For |
3.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
NISOURCE INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director Aristides S. Candris | Management | For | For |
1.3 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.4 | Elect Director Michael E. Jesanis | Management | For | For |
1.5 | Elect Director Marty R. Kittrell | Management | For | For |
1.6 | Elect Director W. Lee Nutter | Management | For | For |
1.7 | Elect Director Deborah S. Parker | Management | For | For |
1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.9 | Elect Director Teresa A. Taylor | Management | For | For |
1.10 | Elect Director Richard L. Thompson | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NMDC LTD. Meeting Date: SEP 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 526371 Security ID: Y62393114 | ||||
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 4.00 Per Share | Management | For | For |
3a | Reelect C.S. Verma as Director | Management | For | For |
3b | Reelect N.K. Nanda as Director | Management | For | Against |
3c | Reelect S. Thiagarajan as Director | Management | For | Against |
3d | Reelect S. Bose as Director | Management | For | Against |
3e | Reelect S.K. Das as Director | Management | For | Against |
3f | Reelect R. Singh as Director | Management | For | Against |
3g | Reelect R.N. Aga as Director | Management | For | For |
3h | Reelect P.H. Mathur as Director | Management | For | For |
3i | Reelect D. Rath as Director | Management | For | For |
3j | Reelect S.J. Sibal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect V.K. Thakral as Director | Management | For | Against |
6 | Elect S. Abbasi as Director | Management | For | Against |
7 | Elect N. Mohammad as Director | Management | For | For |
8 | Elect V.K. Agarwal as Director | Management | For | For |
9 | Elect M. Shah as Director | Management | For | For |
NOVATEK OAO Meeting Date: OCT 22, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
NRG ENERGY, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director David Crane | Management | For | For |
1.4 | Elect Director Terry G. Dallas | Management | For | For |
1.5 | Elect Director Paul W. Hobby | Management | For | For |
1.6 | Elect Director Edward R. Muller | Management | For | For |
1.7 | Elect Director Evan J. Silverstein | Management | For | For |
1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.9 | Elect Director Walter R. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NTPC LTD. Meeting Date: SEP 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
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 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect A.K. Singhal as Director | Management | For | For |
4 | Reelect N.N. Misra as Director | Management | For | For |
5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
6 | Reelect R.S. Sahoo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect A.D. Singh as Director | Management | For | For |
9 | Elect U.P. Pani as Director | Management | For | For |
10 | Elect P. Mehta as Director | Management | For | For |
NUCOR CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Gregory J. Hayes | Management | For | For |
1.5 | Elect Director Victoria F. Haynes | Management | For | For |
1.6 | Elect Director Bernard L. Kasriel | Management | For | For |
1.7 | Elect Director Christopher J. Kearney | Management | For | For |
1.8 | Elect Director Raymond J. Milchovich | Management | For | For |
1.9 | Elect Director John H. Walker | 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NUVISTA ENERGY LTD. Meeting Date: MAY 13, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: NVA Security ID: 67072Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director W. Peter Comber | Management | For | For |
2.2 | Elect Director Ronald J. Eckhardt | Management | For | For |
2.3 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.4 | Elect Director Keith A. MacPhail | Management | For | For |
2.5 | Elect Director Ronald J. Poelzer | Management | For | For |
2.6 | Elect Director Sheldon B. Steeves | Management | For | For |
2.7 | Elect Director Jonathan A. Wright | Management | For | For |
2.8 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OASIS PETROLEUM INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
OILES CORPORATION Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6282 Security ID: J60235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Okayama, Toshio | Management | For | For |
3.2 | Elect Director Maeda, Takashi | Management | For | For |
3.3 | Elect Director Kurimoto, Hiroshi | Management | For | For |
3.4 | Elect Director Ikenaga, Masayoshi | Management | For | For |
3.5 | Elect Director Uchida, Takahiko | Management | For | For |
3.6 | Elect Director Iida, Masami | Management | For | For |
3.7 | Elect Director Suda, hiroshi | Management | For | For |
3.8 | Elect Director Kawasaki, Kiyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Iwakura, Masaru | Management | For | For |
4.2 | Appoint Statutory Auditor Tanji, Yoshiharu | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
OPHIR ENERGY PLC Meeting Date: DEC 16, 2013 Record Date: DEC 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of 20 Percent Interest in Blocks 1, 3 and 4 in Tanzania and 17.6 Percent of Each of the Midstream Companies in Relation to Blocks 1, 3 and 4 in Tanzania | Management | For | For |
OPHIR ENERGY PLC Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Vivien Gibney as Director | Management | For | For |
5 | Re-elect Nicholas Smith as Director | Management | For | For |
6 | Re-elect Nicholas Cooper as Director | Management | For | For |
7 | Re-elect Lisa Mitchell as Director | Management | For | For |
8 | Re-elect Dennis McShane as Director | Management | For | For |
9 | Re-elect Ronald Blakely as Director | Management | For | For |
10 | Re-elect Alan Booth as Director | Management | For | For |
11 | Re-elect Lyndon Powell as Director | Management | For | For |
12 | Re-elect Bill Schrader 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 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
ORIGIN ENERGY LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORG Security ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Bruce W D Morgan as Director | Management | For | For |
3 | Elect Gordon M Cairns as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
PDC ENERGY, INC. Meeting Date: JUN 05, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCE Security ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph E. Casabona | Management | For | For |
1.2 | Elect Director David C. Parke | Management | For | For |
1.3 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
PEBBLEBROOK HOTEL TRUST Meeting Date: MAY 21, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director Cydney C. Donnell | Management | For | For |
1.3 | Elect Director Ron E. Jackson | Management | For | For |
1.4 | Elect Director Phillip M. Miller | Management | For | For |
1.5 | Elect Director Michael J. Schall | Management | For | For |
1.6 | Elect Director Earl E. Webb | Management | For | For |
1.7 | Elect Director Laura H. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNON GROUP PLC Meeting Date: AUG 01, 2013 Record Date: JUL 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNN Security ID: G8295T213 | ||||
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 Kenneth Harvey as Director | Management | For | For |
5 | Re-elect Martin Angle as Director | Management | For | For |
6 | Re-elect Gerard Connell as Director | Management | For | For |
7 | Re-elect Colin Drummond as Director | Management | For | For |
8 | Re-elect David Dupont as Director | Management | For | For |
9 | Re-elect Christopher Loughlin as Director | Management | For | For |
10 | Elect Gill Rider as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
13 | Authorise EU Political Donations and Expenditure | 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 |
PETRA DIAMONDS LTD Meeting Date: NOV 28, 2013 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
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 | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
7 | Re-elect David Abery as Director | Management | For | For |
8 | Re-elect James Davidson as Director | Management | For | For |
9 | Re-elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
11 | Re-elect Alexander Hamilton as Director | Management | For | For |
12 | Approve Increase in Authorised Share Capital | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PG&E CORPORATION Meeting Date: MAY 12, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
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 Barry Lawson Williams | 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 |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | 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 |
PLATINUM GROUP METALS LTD. Meeting Date: FEB 27, 2014 Record Date: JAN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTM Security ID: 72765Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Michael Jones | Management | For | For |
1.2 | Elect Director Frank R. Hallam | Management | For | For |
1.3 | Elect Director Barry W. Smee | Management | For | For |
1.4 | Elect Director Iain D.C. McLean | Management | For | For |
1.5 | Elect Director Eric H. Carlson | Management | For | For |
1.6 | Elect Director Timothy D. Marlow | Management | For | For |
1.7 | Elect Director Diana J. Walters | 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 | Other Business | Management | For | Against |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick R. Holley | Management | For | For |
1b | Elect Director Robin Josephs | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director John G. McDonald | Management | For | For |
1e | Elect Director Robert B. McLeod | Management | For | For |
1f | Elect Director John F. Morgan, Sr. | Management | For | For |
1g | Elect Director Marc F. Racicot | Management | For | For |
1h | Elect Director Lawrence A. Selzer | Management | For | For |
1i | Elect Director Stephen C. Tobias | Management | For | For |
1j | Elect Director Martin A. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | 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 |
POST PROPERTIES, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
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 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director John W. Estey | Management | For | For |
1.5 | Elect Director Gerald W. Grandey | Management | For | For |
1.6 | Elect Director C. Steven Hoffman | Management | For | For |
1.7 | Elect Director Dallas J. Howe | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2014 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Denise L. Ramos | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | 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 Auditors | Management | For | For |
PREMIER OIL PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PMO Security ID: G7216B178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Robin Allan as Director | Management | For | For |
6 | Elect Dr David Bamford as Director | Management | For | For |
7 | Elect Anne Cannon as Director | Management | For | For |
8 | Re-elect Joe Darby as Director | Management | For | For |
9 | Re-elect Tony Durrant as Director | Management | For | For |
10 | Re-elect Neil Hawkings as Director | Management | For | For |
11 | Re-elect Jane Hinkley as Director | Management | For | For |
12 | Re-elect David Lindsell as Director | Management | For | For |
13 | Re-elect Simon Lockett as Director | Management | For | For |
14 | Re-elect Andrew Lodge as Director | Management | For | For |
15 | Re-elect Michel Romieu as Director | Management | For | For |
16 | Re-elect Mike Welton as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PREMIER ROYALTY INC. Meeting Date: SEP 30, 2013 Record Date: AUG 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: NSR Security ID: 74057B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
PREMIER ROYALTY INC. Meeting Date: SEP 30, 2013 Record Date: AUG 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: NSR Security ID: 74057B201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
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 Jeffrey L. Skelton | Management | For | For |
1h | Elect Director D. Michael Steuert | 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 Auditors | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PSP SWISS PROPERTY AG Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSPN Security ID: H64687124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 3.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.1.1 | Reelect Guenther Gose as Director | Management | For | For |
5.1.2 | Reelect Luciano Gabriel as Director | Management | For | For |
5.1.3 | Reelect Peter Forstmoser as Director | Management | For | Against |
5.1.4 | Reelect Nathan Hetz as Director | Management | For | Against |
5.1.5 | Reelect Gino Pfister as Director | Management | For | Against |
5.1.6 | Reelect Josef Stadler as Director | Management | For | For |
5.1.7 | Reelect Aviram Wertheim as Director | Management | For | Against |
5.1.8 | Elect Adrian Dudle as Director | Management | For | For |
5.2 | Elect Guenther Gose as Board Chairman | Management | For | For |
5.3.1 | Appoint Peter Forstmoser as Chairman of the Compensation Committee | Management | For | Against |
5.3.2 | Appoint Nathan Hetz as Member of the Compensation Committee | Management | For | Against |
5.3.3 | Appoint Gino Pfister as Member of the Compensation Committee | Management | For | Against |
5.3.4 | Appoint Josef Stadler as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
PUBLIC STORAGE Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director J. Michal Conaway | Management | For | For |
1.3 | Elect Director Vincent D. Foster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Louis C. Golm | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director James F. O Neil, III | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RANDGOLD RESOURCES LTD Meeting Date: MAY 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 | Amend Articles of Association | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
24 | Authorise the Company to Use Electronic Communications | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
REGENCY CENTERS CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
1.2 | Elect Director Raymond L. Bank | Management | For | For |
1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
1.4 | Elect Director A. R. Carpenter | Management | For | For |
1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
1.6 | Elect Director Mary Lou Fiala | Management | For | For |
1.7 | Elect Director Douglas S. Luke | Management | For | For |
1.8 | Elect Director David P. O'Connor | Management | For | For |
1.9 | Elect Director John C. Schweitzer | Management | For | For |
1.10 | Elect Director Brian M. Smith | Management | For | For |
1.11 | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Elect Robert Brown as Director | Management | For | For |
9 | Elect Jan du Plessis as Director | Management | For | For |
10 | Elect Michael Fitzpatrick as Director | Management | For | For |
11 | Elect Ann Godbehere as Director | Management | For | For |
12 | Elect Richard Goodmanson as Director | Management | For | For |
13 | Elect Lord Kerr as Director | Management | For | For |
14 | Elect Chris Lynch as Director | Management | For | For |
15 | Elect Paul Tellier as Director | Management | For | For |
16 | Elect John Varley as Director | Management | For | For |
17 | Elect Sam Walsh as Director | Management | For | For |
18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
20 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 |
24 | Approve Scrip Dividend | Management | For | For |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 |
24 | Approve Scrip Dividend | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 20, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
ROYAL GOLD, INC. Meeting Date: NOV 20, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: RGLD Security ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William M. Hayes | Management | For | For |
2 | Elect Director Ronald J. Vance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALAMANDER ENERGY PLC Meeting Date: MAY 06, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMDR Security ID: G7779L100 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Charles Jamieson as Director | Management | For | For |
7 | Re-elect James Menzies as Director | Management | For | For |
8 | Re-elect Dr Carol Bell as Director | Management | For | For |
9 | Re-elect Michael Buck as Director | Management | For | For |
10 | Re-elect Robert Cathery as Director | Management | For | For |
11 | Re-elect Dr Jonathan Copus as Director | Management | For | For |
12 | Re-elect John Crowle as Director | Management | For | For |
13 | Re-elect Michael Pavia as Director | Management | For | For |
14 | Re-elect Struan Robertson as Director | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANDSTORM GOLD LTD. Meeting Date: MAY 16, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SSL Security ID: 80013R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Nolan Watson | Management | For | For |
2.2 | Elect Director David Awram | Management | For | For |
2.3 | Elect Director David E. De Witt | Management | For | For |
2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
2.5 | Elect Director John P. A. Budreski | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
SANTOS LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Roland Coates as Director | Management | For | For |
2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | 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 |
SHAFTESBURY PLC Meeting Date: FEB 07, 2014 Record Date: FEB 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHB Security ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | For |
6 | Re-elect Brian Bickell as Director | Management | For | For |
7 | Re-elect Simon Quayle as Director | Management | For | For |
8 | Re-elect Thomas Welton as Director | Management | For | For |
9 | Re-elect Christopher Ward as Director | Management | For | For |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden 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 |
SHIN-ETSU CHEMICAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Habata, Kiichi | Management | For | For |
2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
2.7 | Elect Director Arai, Fumio | Management | For | For |
2.8 | Elect Director Kaneko, Masashi | Management | For | For |
2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.10 | Elect Director Ikegami, Kenji | Management | For | For |
2.11 | Elect Director Shiobara, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SILVER WHEATON CORP. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
d | Amend Share Option Plan | Management | For | For |
e | Approve Advance Notice Policy | Management | For | For |
f | Amend Quorum Requirements | Management | For | For |
g | Allow Electronic Distribution of Company Communications | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
1.2 | Elect Director Larry C. Glasscock | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director Allan Hubbard | Management | For | For |
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
1.6 | Elect Director Daniel C. Smith | Management | For | For |
1.7 | Elect Director J. Albert Smith, 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 Auditors | Management | For | For |
SL GREEN REALTY CORP. Meeting Date: JUN 02, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Holliday | Management | For | For |
1.2 | Elect Director John S. Levy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director William J. Gardiner | Management | For | For |
1.5 | Elect Director Loren M. Leiker | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director John M. Seidl | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Meeting Date: APR 25, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports | Management | For | For |
2 | Appoint Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees and Health, Safety and Environmental Committee | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SOUTHERN COPPER CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory L. Ebel | Management | For | For |
1b | Elect Director Austin A. Adams | Management | For | For |
1c | Elect Director Joseph Alvarado | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Michael McShane | Management | For | For |
1i | Elect Director Michael G. Morris | Management | For | For |
1j | Elect Director Michael E. J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Methane Emissions | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frits van Paasschen | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Adam M. Aron | Management | For | For |
1d | Elect Director Charlene Barshefsky | Management | For | For |
1e | Elect Director Thomas E. Clarke | Management | For | For |
1f | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1g | Elect Director Lizanne Galbreath | Management | For | For |
1h | Elect Director Eric Hippeau | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Stephen R. Quazzo | Management | For | For |
1k | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STILLWATER MINING COMPANY Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWC Security ID: 86074Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Schweitzer | Management | For | For |
1.2 | Elect Director Michael (Mick) McMullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Michael S. Parrett | Management | For | For |
1.5 | Elect Director Charles R. Engles | Management | For | For |
1.6 | Elect Director George M. Bee | Management | For | For |
1.7 | Elect Director Gary A. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STOCKLAND Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration | Management | For | For |
4 | Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration | Management | For | For |
5 | Elect Carol Schwartz as Director | Management | For | For |
6 | Elect Duncan Boyle as Director | Management | For | For |
7 | Elect Barry Neil as Director | Management | For | For |
8 | Elect Graham Bradley as Director | Management | For | For |
9.1 | Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation | Management | For | For |
9.2 | Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation | Management | For | For |
10.1 | Approve the Distribution of Capital by Stockland Trust | Management | For | For |
10.2 | Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited | Management | For | For |
11 | Approve the Amendments to the Stockland Corporation Limited Constitution | Management | For | For |
12 | Approve the Amendments to the Stockland Trust Constitution | Management | For | For |
SULZER AG Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: H83580284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of 3.20 CHF per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5.1.1 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.1.2 | Reelect Jill Lee as Director | Management | For | For |
5.1.3 | Reelect Marco Musetti as Director | Management | For | For |
5.1.4 | Reelect Luciano Respini as Director | Management | For | For |
5.1.5 | Reelect Klaus Sturany as Director | Management | For | For |
5.2 | Elect Peter Loescher as Director and Chairman of the Board of Directors | Management | For | For |
5.3 | Elect Matthias Bichsel as Director | Management | For | For |
6.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Luciano Respini as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG Ltd as Auditors | Management | For | For |
8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 14, 2013 Record Date: NOV 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00016 Security ID: Y82594121 | ||||
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 |
3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a6 | Elect Po-shing Woo as Director | Management | For | Against |
3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
3a8 | Elect Kwong Chun as Director | Management | For | For |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
TAHOE RESOURCES INC. Meeting Date: MAY 08, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorne B. Anderson | Management | For | For |
1.2 | Elect Director John P. Bell | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director C. Kevin McArthur | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TALISMAN ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLM Security ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Henry W. Sykes | Management | For | For |
1.10 | Elect Director Peter W. Tomsett | Management | For | For |
1.11 | Elect Director Michael T. Waites | Management | For | For |
1.12 | Elect Director Charles R. Williamson | Management | For | For |
1.13 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
TAUBMAN CENTERS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Lisa A. Payne | Management | For | For |
1.3 | Elect Director William U. Parfet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENAGA NASIONAL BHD. Meeting Date: DEC 19, 2013 Record Date: DEC 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: TENAGA Security ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
4 | Elect Nozirah binti Bahari as Director | Management | For | For |
5 | Elect Chung Hon Cheong as Director | Management | For | For |
6 | Elect Leo Moggie as Director | Management | For | For |
7 | Elect Norma binti Yaakob as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
TERRENO REALTY CORPORATION Meeting Date: MAY 09, 2014 Record Date: MAR 01, 2014 Meeting Type: ANNUAL | ||||
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 | Amend Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
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 Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | Against |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BABCOCK & WILCOX COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWC Security ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. James Ferland | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Robert L. Nardelli | 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 Auditors | Management | For | For |
THE MACERICH COMPANY Meeting Date: MAY 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | For |
1b | Elect Director Dana K. Anderson | Management | For | For |
1c | Elect Director Arthur M. Coppola | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Fred S. Hubbell | Management | For | For |
1f | Elect Director Diana M. Laing | Management | For | For |
1g | Elect Director Stanley A. Moore | Management | For | For |
1h | Elect Director Mason G. Ross | Management | For | For |
1i | Elect Director William P. Sexton | Management | For | For |
1j | Elect Director Steven L. Soboroff | Management | For | For |
1k | Elect Director Andrea M. Stephen | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
THE MOSAIC COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Denise C. Johnson | Management | For | For |
2b | Elect Director Nancy E. Cooper | Management | For | For |
2c | Elect Director James L. Popowich | Management | For | For |
2d | Elect Director James T. Prokopanko | Management | For | For |
2e | Elect Director Steven M. Seibert | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE VALSPAR CORPORATION Meeting Date: FEB 19, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: VAL Security ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Ballbach | Management | For | For |
1.2 | Elect Director Ian R. Friendly | Management | For | For |
1.3 | Elect Director Janel S. Haugarth | 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 Auditors | Management | For | For |
THE WHARF (HOLDINGS) LTD. Meeting Date: JUN 09, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Vincent K. Fang as Director | Management | For | For |
2b | Elect Hans Michael Jebsen as Director | Management | For | For |
2c | Elect Wyman Li as Director | Management | For | For |
2d | Elect David M. Turnbull as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Official Chinese Company Name | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
THYSSENKRUPP AG Meeting Date: JAN 17, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: TKA Security ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013 | Management | For | For |
5 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 370 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 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH | Management | For | For |
11 | Amend Nine Existing Affiliation Agreements with Subsidiaries | Management | For | For |
TOTAL SA Meeting Date: MAY 16, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
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 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
21 | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
22 | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
23 | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
24 | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
25 | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JUL 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: OCT 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TULLOW OIL PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
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 Jeremy Wilson as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect Anne Drinkwater as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Steve Lucas as Director | Management | For | For |
11 | Re-elect Graham Martin as Director | Management | For | For |
12 | Re-elect Angus McCoss as Director | Management | For | For |
13 | Re-elect Paul McDade as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Reappoint Deloitte 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
U.S. SILICA HOLDINGS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLCA Security ID: 90346E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Avramovich | Management | For | For |
1.2 | Elect Director Peter Bernard | Management | For | For |
1.3 | Elect Director William J. Kacal | Management | For | For |
1.4 | Elect Director Charles Shaver | Management | For | For |
1.5 | Elect Director Bryan A. Shinn | Management | For | For |
1.6 | Elect Director J. Michael Stice | 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 |
UACJ CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5741 Security ID: J1746Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Yamauchi, Shigenori | Management | For | For |
2.2 | Elect Director Okada, Mitsuru | Management | For | For |
2.3 | Elect Director Ito, Shuujiro | Management | For | For |
2.4 | Elect Director Shiraishi, Shigekazu | Management | For | For |
2.5 | Elect Director Kusumoto, Akihiko | Management | For | For |
2.6 | Elect Director Shoji, Keizo | Management | For | For |
2.7 | Elect Director Nakano, Takayoshi | Management | For | For |
2.8 | Elect Director Tanaka, Kiyoshi | Management | For | For |
2.9 | Elect Director Tsuchiya, Hironori | Management | For | For |
2.10 | Elect Director Shibue, Kazuhisa | Management | For | For |
2.11 | Elect Director Suzuki, Toshio | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Nobuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Asano, Akari | Management | For | For |
3.3 | Appoint Statutory Auditor Sato, Tetsuya | Management | For | Against |
3.4 | Appoint Statutory Auditor Omae, Kozo | Management | For | Against |
UNIBAIL RODAMCO SE Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
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 8.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 26, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: UU. Security ID: G92755100 | ||||
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 Dr John McAdam as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Elect Brian May as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Re-elect Sara Weller as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Long Term Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Alternate Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Donald L. Nickles | Management | For | Against |
1f | Elect Director Philip J. Pfeiffer | Management | For | For |
1g | Elect Director Robert A. Profusek | Management | For | For |
1h | Elect Director Susan Kaufman Purcell | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALLOUREC Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VK Security ID: F95922104 | ||||
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 0.81 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Severance Payment Agreement with Olivier Mallet | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
8 | Reelect Vivienne Cox as Supervisory Board Member | Management | For | For |
9 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
10 | Reelect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
11 | Elect Cedric de Bailliencourt as Supervisory Board Member | Management | For | For |
12 | Elect Henri Poupart-Lafarge as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 650,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Approve Restricted Stock Plan in Connection with Employees Stock Plan | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEDANTA RESOURCES PLC Meeting Date: AUG 01, 2013 Record Date: JUL 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Deepak Parekh as Director | Management | For | For |
5 | Re-elect Anil Agarwal as Director | Management | For | For |
6 | Re-elect Navin Agarwal as Director | Management | For | For |
7 | Re-elect Euan Macdonald as Director | Management | For | For |
8 | Re-elect Aman Mehta as Director | Management | For | For |
9 | Re-elect Mahendra Mehta as Director | Management | For | For |
10 | Re-elect Geoffrey Green 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VEDANTA RESOURCES PLC Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | Against |
2 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | Against |
VEDANTA RESOURCES PLC Meeting Date: JAN 13, 2014 Record Date: JAN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares | Management | For | For |
VICTREX PLC Meeting Date: FEB 04, 2014 Record Date: FEB 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: VCT Security ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Giles Kerr as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Lawrence Pentz as Director | Management | For | For |
9 | Re-elect Pamela Kirby as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Elect Louisa Burdett as Director | Management | For | For |
13 | Appoint 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 of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
VIDRALA S.A. Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: VID Security ID: E9702H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
4 | Authorize Capitalization of Reserves for 1:20 Bonus Issue | Management | For | For |
5 | Ratify Appointment of and Elect Teresa Zubizarreta as Director | Management | For | Against |
6.1 | Reelect Luis Delclaux as Director | Management | For | Against |
6.2 | Reelect Eduardo Zavala as Director | Management | For | Against |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | Withhold |
1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1.2 | Elect Director Donald M. James | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Kathleen W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEINGARTEN REALTY INVESTORS Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: WRI Security ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Alexander | Management | For | For |
1.2 | Elect Director Stanford Alexander | Management | For | For |
1.3 | Elect Director Shelaghmichael Brown | Management | For | For |
1.4 | Elect Director James W. Crownover | Management | For | For |
1.5 | Elect Director Robert J. Cruikshank | Management | For | For |
1.6 | Elect Director Melvin A. Dow | Management | For | For |
1.7 | Elect Director Stephen A. Lasher | Management | For | For |
1.8 | Elect Director Thomas L. Ryan | Management | For | For |
1.9 | Elect Director Douglas W. Schnitzer | Management | For | For |
1.10 | Elect Director C. Park Shaper | Management | For | For |
1.11 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 29, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
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 Directo J. Duncan Gibson | Management | For | For |
1.4 | Elect Director Samuel W. 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, Samuel W. 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 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
WESTFIELD RETAIL TRUST Meeting Date: JUN 20, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: WRT Security ID: Q97145108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | For |
4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | For |
5 | Approve the Termination of the Corporate Governance Deeds | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra A. Cafaro | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director John I. Kieckhefer | Management | For | For |
1.4 | Elect Director Wayne W. Murdy | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Doyle R. Simons | Management | For | For |
1.7 | Elect Director Richard H. Sinkfield | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WPX ENERGY, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: WPX Security ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Bender | Management | For | For |
1.2 | Elect Director Robert K. Herdman | Management | For | For |
1.3 | Elect Director George A. Lorch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations, Including Methane Emissions | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | None | For |
XYLEM INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sten E. Jakobsson | Management | For | For |
1b | Elect Director Steven R. Loranger | Management | For | For |
1c | Elect Director Edward J. Ludwig | Management | For | For |
1d | Elect Director Jerome A. Peribere | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Stock Retention | Shareholder | Against | Against |
YAMANA GOLD INC. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YRI Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Nigel Lees | Management | For | For |
1.7 | Elect Director Carl Renzoni | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
END NPX REPORT