New Era Fund | 07/01/2013 to 06/30/2014 |
ICA File Number: 811-01710 |
Registrant Name: T. Rowe Price New Era Fund, Inc. |
Reporting Period: 07/01/2013 - 06/30/2014 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
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Investment Company Act file number 811-1710 |
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T. Rowe Price New Era Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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100 East Pratt Street Baltimore, Maryland 21202 |
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(Address of principal executive offices) |
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Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
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(Name and address of agent for service) |
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Registrant’s telephone number, including area code: (410) 345-3577 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 07/01/2013 to 06/30/2014 |
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SIGNATURES |
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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. |
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(Registrant) T. Rowe Price New Era Fund, Inc. |
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By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
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Date August 29, 2014 |
New Era Fund
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AFRICA OIL CORP. Meeting Date: JUN 03, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | Ticker: AOI Security ID: 00829Q101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 23, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | Ticker: APD Security ID: 009158106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | Ticker: AEP Security ID: 025537101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | Ticker: APC Security ID: 032511107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ANGLOGOLD ASHANTI LTD Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | Ticker: ANG Security ID: S04255196
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ANTERO RESOURCES CORPORATION Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | Ticker: AR Security ID: 03674X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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APACHE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | Ticker: APA Security ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ARC RESOURCES LTD. Meeting Date: MAY 14, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | Ticker: ARX Security ID: 00208D408
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | Ticker: ADM Security ID: 039483102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director 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 |
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ATHLON ENERGY INC. Meeting Date: MAY 29, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | Ticker: ATHL Security ID: 047477104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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BALL CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | Ticker: BLL Security ID: 058498106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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BERRY PLASTICS GROUP, INC. Meeting Date: MAR 11, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | Ticker: BERY Security ID: 08579W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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BG GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | Ticker: BG. Security ID: G1245Z108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration 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 |
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BHP BILLITON LIMITED Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL | Ticker: BHP Security ID: Q1498M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | 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 |
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BILL BARRETT CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | Ticker: BBG Security ID: 06846N104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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BOLIDEN AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | Ticker: BOL Security ID: W17218103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 |
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BUNGE LIMITED Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | Ticker: BG Security ID: G16962105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CABOT OIL & GAS CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | Ticker: COG Security ID: 127097103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | Ticker: CAM Security ID: 13342B105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CELANESE CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | Ticker: CE Security ID: 150870103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | Ticker: CVX Security ID: 166764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CIMAREX ENERGY CO. Meeting Date: MAY 15, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | Ticker: XEC Security ID: 171798101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CLEARWATER PAPER CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | Ticker: CLW Security ID: 18538R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CONCHO RESOURCES INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | Ticker: CXO Security ID: 20605P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CONSOL ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | Ticker: CNX Security ID: 20854P109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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CONSTELLIUM NV Meeting Date: JUN 11, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | Ticker: CSTM Security ID: N22035104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
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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 |
|
---|
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 |
|
---|
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 |
|
---|
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 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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
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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 |
|
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ILUKA RESOURCES LTD. Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | Ticker: ILU Security ID: Q4875J104
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 23, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | Ticker: JEC Security ID: 469814107
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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 |
|
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JOHN WOOD GROUP PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | Ticker: WG. Security ID: G9745T118
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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 |
|
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KAPSTONE PAPER AND PACKAGING CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | Ticker: KS Security ID: 48562P103
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
---|
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 |
|
---|
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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
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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 |
|
---|
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 |
|
---|
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 |
|
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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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
|
---|
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 |
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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 |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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SOUTHERN COPPER CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | Ticker: SCCO Security ID: 84265V105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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SPECTRA ENERGY CORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | Ticker: SE Security ID: 847560109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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SULZER AG Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL | Ticker: SUN Security ID: H83580284
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | 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 |
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TALISMAN ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | Ticker: TLM Security ID: 87425E103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | Ticker: AES Security ID: 00130H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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THE BABCOCK & WILCOX COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | Ticker: BWC Security ID: 05615F102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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THE MOSAIC COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | Ticker: MOS Security ID: 61945C103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | Ticker: SHW Security ID: 824348106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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THE VALSPAR CORPORATION Meeting Date: FEB 19, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL | Ticker: VAL Security ID: 920355104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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TOTAL SA Meeting Date: MAY 16, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL/SPECIAL | Ticker: FP Security ID: 89151E109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
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TULLOW OIL PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | Ticker: TLW Security ID: G91235104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
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 |
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U.S. SILICA HOLDINGS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | Ticker: SLCA Security ID: 90346E103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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VALERO ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | Ticker: VLO Security ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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VICTREX PLC Meeting Date: FEB 04, 2014 Record Date: FEB 02, 2014 Meeting Type: ANNUAL | Ticker: VCT Security ID: G9358Y107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect 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 |
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VIDRALA S.A. Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | Ticker: VID Security ID: E9702H109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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VULCAN MATERIALS COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | Ticker: VMC Security ID: 929160109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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WEST FRASER TIMBER CO. LTD. Meeting Date: APR 29, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | Ticker: WFT Security ID: 952845105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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WEYERHAEUSER COMPANY Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | Ticker: WY Security ID: 962166104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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WPX ENERGY, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | Ticker: WPX Security ID: 98212B103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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XYLEM INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | Ticker: XYL Security ID: 98419M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
END NPX REPORT