FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03221
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 20%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287465 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: EWT SECURITY ID: 46434G822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABACUS PROPERTY GROUP MEETING DATE: NOV 14, 2016 | ||||
TICKER: ABP SECURITY ID: Q0015N187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Thame as Director | Management | For | For |
4 | Approve the Grant of Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company | Management | For | For |
5 | Ratify the Past Issuance of Securities | Management | For | For |
ABB LTD. MEETING DATE: APR 13, 2017 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 0.76 per Share | Management | For | Did Not Vote |
5 | Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | Did Not Vote |
8.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
8.2 | Reelect David Constable as Director | Management | For | Did Not Vote |
8.3 | Reelect Frederico Curado as Director | Management | For | Did Not Vote |
8.4 | Elect Lars Foerberg as Director | Management | For | Did Not Vote |
8.5 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
8.6 | Reelect David Meline as Director | Management | For | Did Not Vote |
8.7 | Reelect Satish Pai as Director | Management | For | Did Not Vote |
8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
8.9 | Reelect Ying Yeh as Director | Management | For | Did Not Vote |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | Did Not Vote |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | Did Not Vote |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | Did Not Vote |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify Ernst and Young AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ACCENTURE PLC MEETING DATE: FEB 10, 2017 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Nancy McKinstry | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACONEX LTD MEETING DATE: OCT 25, 2016 | ||||
TICKER: ACX SECURITY ID: Q00794109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Keith Toh as Director | Management | For | For |
3b | Elect V. Paul Unruh as Director | Management | For | For |
4a | Approve the Grant of Restricted Share Options and Restricted Shares to Leigh Jasper, Executive Director of the Company | Management | For | For |
4b | Approve the Grant of Restricted Share Options and Restricted Shares to Robert Phillpot, Executive Director of the Company | Management | For | For |
5 | Ratify the Past Issuance of Shares to Institutional Investors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Dividend Increase | Shareholder | Against | Against |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AF AB MEETING DATE: APR 25, 2017 | ||||
TICKER: AF B SECURITY ID: W05244111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Board Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | Did Not Vote |
12a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12b | Reelect Staffan Jufors, Anders Narvinger (Chairman), Bjorn O. Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman and Anders Snell as Directors; Elect Gunilla Berg as New Director | Management | For | Did Not Vote |
12c | Ratify KPMG as Auditors | Management | For | Did Not Vote |
12d | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman, and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12e | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Convertible Debenture Program; Approve Repurchase of Company Shares; Approve Reduction of Number of Shares | Management | For | Did Not Vote |
15 | Approve Sale and Transfer of Company Shares to Participants of PSP 2014 | Management | For | Did Not Vote |
16 | Approve Issuance of 7.8 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AGNICO EAGLE MINES LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah A. McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: NOV 03, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Potash Corporation of Saskatchewan Inc. | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director J. Kenneth Thompson | Management | For | For |
1i | Elect Director Bradley D. Tilden | Management | For | For |
1j | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | Against |
ALKERMES PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Mitchell | Management | For | For |
1.2 | Elect Director Richard F. Pops | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 04, 2017 | ||||
TICKER: AP.UN SECURITY ID: 019456102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Gerald R. Connor | Management | For | For |
1.2 | Elect Trustee Gordon R. Cunningham | Management | For | For |
1.3 | Elect Trustee Michael R. Emory | Management | For | For |
1.4 | Elect Trustee James Griffiths | Management | For | For |
1.5 | Elect Trustee Margaret T. Nelligan | Management | For | For |
1.6 | Elect Trustee Ralph T. Neville | Management | For | For |
1.7 | Elect Trustee Peter Sharpe | Management | For | For |
1.8 | Elect Trustee Daniel F. Sullivan | Management | For | For |
2 | Approve Deloitte LLP Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
ALS LIMITED MEETING DATE: JUL 26, 2016 | ||||
TICKER: ALQ SECURITY ID: Q0266A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mel Bridges as Director | Management | For | For |
2 | Elect Tonianne Dwyer as Director | Management | For | For |
3 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
6 | Approve the Spill Resolution | Management | Against | Against |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMCOR LIMITED MEETING DATE: OCT 20, 2016 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect A (Armin) Meyer as Director | Management | For | For |
2b | Elect K J (Karen) Guerra as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Susan D. Kronick | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director W. Douglas Parker | Management | For | For |
1l | Elect Director Ray M. Robinson | Management | For | For |
1m | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Jeffrey Noddle | Management | For | For |
1g | Elect Director H. Jay Sarles | Management | For | For |
1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Stock Option Plan | Management | For | For |
AMS AG MEETING DATE: JUN 09, 2017 | ||||
TICKER: AMS SECURITY ID: A0400Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
8 | Approve Creation of EUR 12.7 Million Pool of Capital without Preemptive Rights (Non-Voting) | Management | None | None |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million | Management | For | For |
10 | Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
AMUNDI MEETING DATE: JAN 30, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMUNDI MEETING DATE: MAY 18, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning a New Transaction | Management | For | For |
5 | Non-Binding Vote on Compensation of Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Yves Perrier, CEO | Management | For | For |
7 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of Michel Mathieu as Director | Management | For | Against |
10 | Reelect Laurence Danon-Arnaud as Director | Management | For | For |
11 | Reelect Helene Molinari as Director | Management | For | For |
12 | Reelect Christian Rouchon as Director | Management | For | For |
13 | Reelect Andree Samat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
ARC RESOURCES LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Collyer | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director James C. Houck | Management | For | For |
1.6 | Elect Director Harold N. Kvisle | Management | For | For |
1.7 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.8 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.9 | Elect Director William G. Sembo | Management | For | For |
1.10 | Elect Director Nancy L. Smith | Management | For | For |
1.11 | Elect Director Myron M. Stadnyk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ARCH COAL, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ARCH SECURITY ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARENA REIT MEETING DATE: NOV 17, 2016 | ||||
TICKER: ARF SECURITY ID: Q0540Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Simon Parsons as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Bryce Mitchelson | Management | For | For |
4 | Approve the Grant of Performance Rights to Gareth Winter | Management | For | For |
ASALEO CARE LTD. MEETING DATE: MAY 02, 2017 | ||||
TICKER: AHY SECURITY ID: Q0557U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect JoAnne Stephenson as Director | Management | For | For |
2b | Elect Harry Boon as Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Renewal of Proportional Takeover Provisions in the Company's Constitution | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2017 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Profile | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
AUB GROUP LTD. MEETING DATE: NOV 24, 2016 | ||||
TICKER: AUB SECURITY ID: Q07430103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Raymond John Carless as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2016 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company | Management | For | For |
4a | Elect S. J. Halton as Director | Management | For | For |
4b | Elect G. R. Liebelt as Director | Management | For | For |
AUTOCANADA INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Gordon R. Barefoot | Management | For | For |
2.2 | Elect Director Michael Ross | Management | For | For |
2.3 | Elect Director Dennis DesRosiers | Management | For | For |
2.4 | Elect Director Barry L. James | Management | For | For |
2.5 | Elect Director Maryann N. Keller | Management | For | For |
2.6 | Elect Director Arlene Dickinson | Management | For | For |
2.7 | Elect Director Steven J. Landry | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Jeff Clarke | Management | For | For |
1d | Elect Director Scott Ferguson | Management | For | For |
1e | Elect Director Thomas Georgens | Management | For | For |
1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
1g | Elect Director Mary T. McDowell | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: ALV SECURITY ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Jan Carlson | Management | For | For |
1.3 | Elect Director Aicha Evans | Management | For | For |
1.4 | Elect Director Leif Johansson | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
1.7 | Elect Director Xiaozhi Liu | Management | For | For |
1.8 | Elect Director James M. Ringler | Management | For | For |
1.9 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.10 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCA GENERALI S.P.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BGN SECURITY ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4 | Approve 2017 Incentive Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Azzurra Caltagirone, Cristina Rustignoli, and Gian Maria Mossa as Directors | Shareholder | None | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
BAPCOR LIMITED MEETING DATE: JUL 04, 2016 | ||||
TICKER: BAP SECURITY ID: Q1921R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Company Name to BAPCOR Limited | Management | For | For |
BAPCOR LIMITED MEETING DATE: OCT 21, 2016 | ||||
TICKER: BAP SECURITY ID: Q1921R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Margaret Haseltine as Director | Management | For | For |
3 | Elect Therese Ryan as Director | Management | For | For |
4 | Ratify the Past Issuance of Shares to Bayswater Bearings Pty Ltd. | Management | For | For |
5 | Ratify the Past Issuance of Shares to Kellybrooke Pty Ltd. | Management | For | For |
6 | Approve the Long Term Incentive Plan | Management | None | Against |
7 | Approve the Grant of Performance Rights to Darryl Abotomey, Chief Executive Officer and Managing Director of the Company | Management | None | For |
8 | Approve the Employee Salary Sacrifice Share Plan | Management | For | Against |
9 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
10 | Approve the Renewal of the Proportional Takeover Bid Provisions | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.2 | Elect Director Graham G. Clow | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Pablo Marcet | Management | For | For |
1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BAYER AG MEETING DATE: APR 28, 2017 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
BEACON LIGHTING GROUP LTD MEETING DATE: OCT 11, 2016 | ||||
TICKER: BLX SECURITY ID: Q1389V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Osborne as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Glen Robinson, Chief Executive Officer of the Company | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
BERTRANDT AKTIENGESELLSCHAFT MEETING DATE: FEB 23, 2017 | ||||
TICKER: BDT SECURITY ID: D1014N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
5 | Approve Affiliation Agreement with Subsidiary Bertrandt Solutions GmbH | Management | For | For |
6 | Approve Affiliation Agreement with Subsidiary Bertrandt Beteiligungen GmbH | Management | For | For |
7 | Approve Creation of EUR 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 17, 2016 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditor of the Company | Management | For | For |
3 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy | Management | For | For |
8 | Approve the Remuneration Report | Management | For | For |
9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Ken MacKenzie as Director | Management | For | For |
11 | Elect Malcolm Brinded as Director | Management | For | For |
12 | Elect Malcolm Broomhead as Director | Management | For | For |
13 | Elect Pat Davies as Director | Management | For | For |
14 | Elect Anita Frew as Director | Management | For | For |
15 | Elect Carolyn Hewson as Director | Management | For | For |
16 | Elect Andrew Mackenzie 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 Shriti Vadera as Director | Management | For | For |
20 | Elect Jac Nasser as Director | Management | For | For |
BLUE SKY ALTERNATIVE INVESTMENTS LTD. MEETING DATE: NOV 18, 2016 | ||||
TICKER: BLA SECURITY ID: Q16269104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect John Kain as Director | Management | For | For |
2b | Elect Kim Morison as Director | Management | For | Against |
2c | Elect Elaine Stead as Director | Management | For | Against |
2d | Elect Nicholas Dignam as Director | Management | For | Against |
3 | Ratify the Past Issuance of Shares to Professional and Sophisticated Investors | Management | For | For |
4 | Approve the Issuance of Options to Robert Shand | Management | For | For |
5 | Approve the Issuance of Options to Elaine Stead | Management | For | For |
6 | Approve the Issuance of Options to Nicholas Dignam | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: BAM.A SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Frank J. McKenna | Management | For | For |
1.5 | Elect Director Rafael Miranda | Management | For | For |
1.6 | Elect Director Youssef A. Nasr | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | 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 |
BUNZL PLC MEETING DATE: APR 19, 2017 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Elect Lloyd Pitchford as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2017 | ||||
TICKER: BZU SECURITY ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Extraordinary Dividend | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration Policy | Management | For | For |
1 | Authorize Capital Increase and/or Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights | Management | For | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2017 | ||||
TICKER: BZU SECURITY ID: T2320M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration | Shareholder | None | For |
CAIXABANK SA MEETING DATE: APR 06, 2017 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Jose Serna Masia as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Koro Usarraga Unsain as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director | Management | For | Against |
5.6 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | Against |
6 | Allow Directors to Be Involved in Other Companies | Management | For | For |
7.1 | Amend Article 6 Re: Shares | Management | For | Against |
7.2 | Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings | Management | For | For |
7.3 | Amend Article 40 Re: Board Committees | Management | For | For |
7.4 | Add Final Provision | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve 2017 Variable Remuneration Scheme | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CALATLANTIC GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: CAA SECURITY ID: 128195104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Douglas C. Jacobs | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director Robert E. Mellor | Management | For | For |
1.6 | Elect Director Norman J. Metcalfe | Management | For | For |
1.7 | Elect Director Larry T. Nicholson | Management | For | For |
1.8 | Elect Director Peter Schoels | Management | For | For |
1.9 | Elect Director Charlotte St. Martin | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: CEU SECURITY ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Burton J. Ahrens | Management | For | For |
2.8 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name to CES Energy Solutions Corp. | Management | For | For |
5 | Re-approve Restricted Share Unit Plan | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Luc Jobin | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Denis Losier | Management | For | For |
1.9 | Elect Director Kevin G. Lynch | Management | For | For |
1.10 | Elect Director James E. O'Connor | Management | For | For |
1.11 | Elect Director Robert Pace | Management | For | For |
1.12 | Elect Director Robert L. Phillips | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2017 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 10, 2017 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director William R. Fatt | Management | For | For |
3.6 | Elect Director Rebecca MacDonald | Management | For | For |
3.7 | Elect Director Matthew H. Paull | Management | For | For |
3.8 | Elect Director Jane L. Peverett | Management | For | For |
3.9 | Elect Director Andrew F. Reardon | Management | For | For |
3.10 | Elect Director Gordon T. Trafton II | Management | For | For |
CAP GEMINI MEETING DATE: MAY 10, 2017 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Non-Binding Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
7 | Elect Patrick Pouyanne as Director | Management | For | For |
8 | Reelect Daniel Bernard as Director | Management | For | For |
9 | Reelect Anne Bouverot as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Change Company Name to Capgemini and Amend Article 2 of Bylaws Accordingly | Management | For | For |
13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
14 | Pursuant to Item 13 Above, Adopt New Bylaws | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Debra L. Reed | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Susan C. Schwab | Management | For | For |
1.11 | Elect Director Jim Umpleby | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Lobbying Priorities | Shareholder | Against | Against |
9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
CAVIUM, INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: CAVM SECURITY ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward H. Frank | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2017 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Bennie W. Fowler | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director David C. Parry | Management | For | For |
1e | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | Management | For | For |
2.3 | Elect Director Ian W. Delaney | Management | For | For |
2.4 | Elect Director Brian C. Ferguson | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Claude Mongeau | Management | For | For |
2.8 | Elect Director Charles M. Rampacek | Management | For | For |
2.9 | Elect Director Colin Taylor | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CGI GROUP INC. MEETING DATE: FEB 01, 2017 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
1.3 | Elect Director Jean Brassard | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director Paule Dore | Management | For | For |
1.6 | Elect Director Richard B. Evans | Management | For | For |
1.7 | Elect Director Julie Godin | Management | For | For |
1.8 | Elect Director Serge Godin | Management | For | For |
1.9 | Elect Director Timothy J. Hearn | Management | For | For |
1.10 | Elect Director Andre Imbeau | Management | For | For |
1.11 | Elect Director Gilles Labbe | Management | For | For |
1.12 | Elect Director Heather Munroe-Blum | Management | For | For |
1.13 | Elect Director Michael E. Roach | Management | For | For |
1.14 | Elect Director George D. Schindler | Management | For | For |
1.15 | Elect Director Joakim Westh | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
4 | SP 2: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHORUS LTD. MEETING DATE: NOV 01, 2016 | ||||
TICKER: CNU SECURITY ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anne Urlwin as Director | Management | For | For |
2 | Elect Keith Turner as Director | Management | For | For |
3 | Elect Mark Cross as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: APR 20, 2017 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Anderson | Management | For | For |
1.2 | Elect Director Sonia A. Baxendale | Management | For | For |
1.3 | Elect Director Paul W. Derksen | Management | For | For |
1.4 | Elect Director William T. Holland | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Stephen T. Moore | Management | For | For |
1.7 | Elect Director Tom P. Muir | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Restricted Share Unit Plan | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 11, 2017 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
3h | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CLIFFS NATURAL RESOURCES INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CLF SECURITY ID: 18683K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1.3 | Elect Director Lourenco Goncalves | Management | For | For |
1.4 | Elect Director Susan M. Green | Management | For | For |
1.5 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
1.6 | Elect Director Eric M. Rychel | Management | For | For |
1.7 | Elect Director Michael D. Siegal | Management | For | For |
1.8 | Elect Director Gabriel Stoliar | Management | For | For |
1.9 | Elect Director Douglas C. Taylor | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CMC MARKETS PLC MEETING DATE: SEP 07, 2016 | ||||
TICKER: CMCX SECURITY ID: G22327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Simon Waugh as Director | Management | For | For |
4 | Elect Peter Cruddas as Director | Management | For | For |
5 | Elect Grant Foley as Director | Management | For | For |
6 | Elect David Fineberg as Director | Management | For | For |
7 | Elect Manjit Wolstenholme as Director | Management | For | For |
8 | Elect James Richards as Director | Management | For | For |
9 | Elect Malcolm McCaig as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Leo Melamed | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director John F. Sandner | Management | For | For |
1l | Elect Director Terry L. Savage | Management | For | For |
1m | Elect Director William R. Shepard | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
COGECO COMMUNICATIONS INC. MEETING DATE: JAN 12, 2017 | ||||
TICKER: CCA SECURITY ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Audet | Management | For | For |
1.2 | Elect Director Patricia Curadeau-Grou | Management | For | For |
1.3 | Elect Director Joanne Ferstman | Management | For | For |
1.4 | Elect Director L.G. Serge Gadbois | Management | For | For |
1.5 | Elect Director Claude A. Garcia | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director David McAusland | Management | For | For |
1.8 | Elect Director Jan Peeters | Management | For | For |
1.9 | Elect Director Carole J. Salomon | 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 |
COLFAX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | For |
1d | Elect Director Thomas S. Gayner | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director San W. Orr, III | Management | For | For |
1g | Elect Director A. Clayton Perfall | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 09, 2016 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Shirish Apte as Director | Management | For | For |
2b | Elect David Higgins as Director | Management | For | For |
2c | Elect Brian Long as Director | Management | For | For |
2d | Elect Catherine Livingstone as Director | Management | For | For |
2e | Elect Mary Padbury as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.1 | Elect Klaus Esser to the Supervisory Board | Management | For | For |
7.2 | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
7.3 | Elect Ulrike Handel to the Supervisory Board | Management | For | For |
7.4 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
CORBION NV MEETING DATE: MAY 15, 2017 | ||||
TICKER: CRBN SECURITY ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy Report | Management | None | None |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Approve Dividends of EUR 0.56 Per Share | Management | For | For |
4.c | Approve Special All Cash Dividend of EUR 0.44 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Re-Elect T. de Ruiter to Management Board | Management | For | For |
8 | Re-Elect M.F.J.P. Vrijsen to Supervisory Board | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
9.c | Grant Board Authority to Issue Cumulative Financing Preference Shares | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Repurchased Shares | Management | For | For |
12 | Ratify KPMG as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
CORPORATE TRAVEL MANAGEMENT LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: CTD SECURITY ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2 | Elect Tony Bellas as Director | Management | For | For |
3 | Elect Robert J. Natter as Director | Management | For | For |
4 | Elect Laura Ruffles as Director | Management | For | For |
5 | Ratify the Past Issuance of Shares to Employees | Management | For | For |
6 | Ratify the Past Issuance of Shares to the Vendors of Montrose Travel | Management | For | For |
7 | Ratify the Past Issuance of Shares to the Vendors Travizon Travel | Management | For | For |
8 | Ratify the Past Issuance of Shares to Employees | Management | For | For |
9 | Approve the Share Appreciation Rights Plan | Management | None | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
11 | Approve the Grant of Share Appreciation Rights to Laura Ruffles, Executive Director of the Company | Management | None | For |
12 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
CRH PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(g) | Re-elect Albert Manifold as Director | Management | For | For |
4(h) | Re-elect Senan Murphy as Director | Management | For | For |
4(i) | Elect Gillian Platt as Director | Management | For | For |
4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
CSL LTD. MEETING DATE: OCT 12, 2016 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark as Director | Management | For | For |
2c | Elect Tadataka Yamada as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CSX CORPORATION MEETING DATE: JUN 05, 2017 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director E. Hunter Harrison | Management | For | For |
1f | Elect Director Paul C. Hilal | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director John D. McPherson | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Dennis H. Reilley | Management | For | For |
1k | Elect Director Linda H. Riefler | Management | For | For |
1l | Elect Director J. Steven Whisler | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1a | Elect Director Donna M. Alvarado | Shareholder | For | Did Not Vote |
1b | Elect Director John B. Breaux | Shareholder | For | Did Not Vote |
1c | Elect Director Pamela L. Carter | Shareholder | For | Did Not Vote |
1d | Elect Director Steven T. Halverson | Shareholder | For | Did Not Vote |
1e | Elect Director E. Hunter Harrison | Shareholder | For | Did Not Vote |
1f | Elect Director Paul C. Hilal | Shareholder | For | Did Not Vote |
1g | Elect Director Edward J. Kelly, III | Shareholder | For | Did Not Vote |
1h | Elect Director John D. McPherson | Shareholder | For | Did Not Vote |
1i | Elect Director David M. Moffett | Shareholder | For | Did Not Vote |
1j | Elect Director Dennis H. Reilley | Shareholder | For | Did Not Vote |
1k | Elect Director Linda H. Riefler | Shareholder | For | Did Not Vote |
1l | Elect Director J. Steven Whisler | Shareholder | For | Did Not Vote |
1m | Elect Director John J. Zillmer | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | Did Not Vote |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2017 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.98 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Increase in Size of Board to Four Members | Management | For | For |
7 | Elect Justinus Spee to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Provide Proxy Access Right | Management | For | For |
16 | Amend Proxy Access Right | Shareholder | Against | Against |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: JUN 20, 2017 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Yano, Ryu | Management | For | For |
2.2 | Appoint Statutory Auditor Fukunaga, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAIKYONISHIKAWA CORPORATION MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | For |
2.2 | Elect Director Yabue, Fumitaka | Management | For | For |
2.3 | Elect Director Takeoka, Kenji | Management | For | For |
2.4 | Elect Director Hiyama, Toshio | Management | For | For |
2.5 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.6 | Elect Director Waki, Fukami | Management | For | For |
2.7 | Elect Director Idehara, Masahiro | Management | For | For |
2.8 | Elect Director Maruyama, Masatoshi | Management | For | For |
2.9 | Elect Director Sasaki, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Yasumura, Kazuyuki | Management | For | For |
DAIRY FARM INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 03, 2017 | ||||
TICKER: D01 SECURITY ID: G2624N153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Neil Galloway as Director | Management | For | For |
3 | Re-elect Sir Henry Keswick as Director | Management | For | For |
4 | Re-elect Simon Keswick as Director | Management | For | For |
5 | Re-elect Dr George Koo as Director | Management | For | For |
6 | Elect Yiu Kai Pang as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 298 | Management | For | For |
2.1 | Elect Director Kumakiri, Naomi | Management | For | For |
2.2 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.3 | Elect Director Kawai, Shuji | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Takeuchi, Kei | Management | For | For |
2.6 | Elect Director Saito, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.8 | Elect Director Sato, Koji | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DCC PLC MEETING DATE: JUL 15, 2016 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
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 |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect David Jukes as Director | Management | For | For |
5d | Re-elect Pamela Kirby as Director | Management | For | For |
5e | Re-elect Jane Lodge as Director | Management | For | For |
5f | Elect Cormac McCarthy as Director | Management | For | For |
5g | Re-elect John Moloney as Director | Management | For | For |
5h | Re-elect Donal Murphy as Director | Management | For | For |
5i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5j | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2016 | ||||
TICKER: DPH SECURITY ID: G2769C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect William Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anthony Griffin as Director | Management | For | For |
7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
1.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
1.3 | Elect Director Takada, Yoshio | Management | For | For |
1.4 | Elect Director Timothy Andree | Management | For | For |
1.5 | Elect Director Mochizuki, Wataru | Management | For | For |
1.6 | Elect Director Sengoku, Yoshiharu | Management | For | For |
1.7 | Elect Director Soga, Arinobu | Management | For | For |
1.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
DETOUR GOLD CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: DGC SECURITY ID: 250669108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Colnett | Management | For | For |
1.2 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.3 | Elect Director Robert E. Doyle | Management | For | For |
1.4 | Elect Director Andre Falzon | Management | For | For |
1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.6 | Elect Director J. Michael Kenyon | Management | For | For |
1.7 | Elect Director Paul Martin | Management | For | For |
1.8 | Elect Director Alex G. Morrison | Management | For | For |
1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: DLG SECURITY ID: G5821P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 18, 2017 | ||||
TICKER: DPLM SECURITY ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Nigel Lingwood as Director | Management | For | For |
6 | Re-elect Charles Packshaw as Director | Management | For | For |
7 | Re-elect Andy Smith as Director | Management | For | For |
8 | Re-elect Anne Thorburn as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOMETIC GROUP AB MEETING DATE: APR 07, 2017 | ||||
TICKER: DOM SECURITY ID: W2R936106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 1.85 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 725,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Fredrik Cappelen, Rainer Schmuckle, Magnus Yngen and Erik Olsson as Directors; Elect Helen Vibbleus, Peter Sjolander and Jacqueline Hoogerbrugge as New Directors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Expenses | Shareholder | Against | Against |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Against |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Ota, Tomomichi | Management | For | For |
2.2 | Elect Director Arai, Kenichiro | Management | For | For |
2.3 | Elect Director Matsuki, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
EDAG ENGINEERING GROUP AG MEETING DATE: MAY 31, 2017 | ||||
TICKER: ED4 SECURITY ID: H00549107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 0.81 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Thomas Eichelmann as Director | Management | For | Did Not Vote |
4.1b | Reelect Michael Hammes as Director | Management | For | Did Not Vote |
4.1c | Reelect Sylvia Schorr as Director | Management | For | Did Not Vote |
4.1d | Reelect Philippe Weber as Director | Management | For | Did Not Vote |
4.2 | Reelect Thomas Eichelman as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Thomas Eichelmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Philippe Weber as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of EUR 1 Million | Management | For | Did Not Vote |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of EUR 1.25 Million | Management | For | Did Not Vote |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of EUR 250,000 | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
EIKEN CHEMICAL CO. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4549 SECURITY ID: J12831103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teramoto, Tetsuya | Management | For | For |
1.2 | Elect Director Wada, Morifumi | Management | For | For |
1.3 | Elect Director Irisawa, Takehisa | Management | For | For |
1.4 | Elect Director Uchiyamada, Kunio | Management | For | For |
1.5 | Elect Director Nomura, Shigeru | Management | For | For |
1.6 | Elect Director Hakozaki, Yukiya | Management | For | For |
1.7 | Elect Director Katsumata, Atsuo | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
ELEMENT FINANCIAL CORPORATION MEETING DATE: SEP 20, 2016 | ||||
TICKER: EFN SECURITY ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Approve the ECN Capital Equity Plans | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
ENBRIDGE INC. MEETING DATE: DEC 15, 2016 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Amend By-Law No.1 | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Michael McShane | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
1.11 | Elect Director Rebecca B. Roberts | Management | For | For |
1.12 | Elect Director Dan C. Tutcher | Management | For | For |
1.13 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions | Shareholder | Against | Against |
EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSENTRA PLC MEETING DATE: APR 20, 2017 | ||||
TICKER: ESNT SECURITY ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 20, 2017 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director John R.V. Palmer | Management | For | For |
1.6 | Elect Director Timothy R. Price | Management | For | For |
1.7 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.8 | Elect Director Lauren C. Templeton | Management | For | For |
1.9 | Elect Director Benjamin P. Watsa | Management | For | For |
1.10 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 208.98 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
3.6 | Elect Director Noda, Hiroshi | Management | For | For |
3.7 | Elect Director Kohari, Katsuo | Management | For | For |
3.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Richard E. Schneider | Management | For | For |
3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.12 | Elect Director Imai, Yasuo | Management | For | For |
3.13 | Elect Director Ono, Masato | Management | For | For |
FASTENAL COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Martin Schady | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director L. Martin Gibbs | Management | For | For |
1f | Elect Director Boris Groysberg | Management | For | For |
1g | Elect Director Sandra R. Hernandez | Management | For | For |
1h | Elect Director Pamela J. Joyner | Management | For | For |
1i | Elect Director Reynold Levy | Management | For | For |
1j | Elect Director Duncan L. Niederauer | Management | For | For |
1k | Elect Director George G.C. Parker | Management | For | For |
1l | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 11, 2017 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
FRESHII INC. MEETING DATE: JUN 23, 2017 | ||||
TICKER: FRII SECURITY ID: 35805P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew Corrin | Management | For | For |
1b | Elect Director Adam Corrin | Management | For | For |
1c | Elect Director Michael Allen | Management | For | For |
1d | Elect Director Sean Berry | Management | For | For |
1e | Elect Director Jeffrey Burchell | Management | For | For |
1f | Elect Director Marc Kielburger | Management | For | For |
1g | Elect Director Jeff Swenson | Management | For | For |
1h | Elect Director Michele Romanow | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GEORGE WESTON LIMITED MEETING DATE: MAY 09, 2017 | ||||
TICKER: WN SECURITY ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Isabelle Marcoux | Management | For | For |
1.2 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.3 | Elect Director Gordon M. Nixon | Management | For | For |
1.4 | Elect Director J. Robert S. Prichard | Management | For | For |
1.5 | Elect Director Thomas F. Rahilly | Management | For | For |
1.6 | Elect Director Robert Sawyer | Management | For | For |
1.7 | Elect Director Christi Strauss | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Alannah Weston | Management | For | Withhold |
1.10 | Elect Director Galen G. Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GETINGE AB MEETING DATE: MAR 29, 2017 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
14 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
16e | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16f | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16g | Elect Barbro Friden as Director | Management | For | Did Not Vote |
16h | Elect Dan Frohm as Director | Management | For | Did Not Vote |
16i | Elect Sofia Hasselberg as Director | Management | For | Did Not Vote |
16j | Elect Mattias Perjos as Director | Management | For | Did Not Vote |
16k | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Margot A. Franssen | Management | For | For |
1.3 | Elect Director David A. Garofalo | Management | For | For |
1.4 | Elect Director Clement A. Pelletier | Management | For | For |
1.5 | Elect Director P. Randy Reifel | Management | For | For |
1.6 | Elect Director Charles (Charlie) R. Sartain | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca A. Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GREAT WESTERN BANCORP, INC. MEETING DATE: FEB 27, 2017 | ||||
TICKER: GWB SECURITY ID: 391416104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Lacy | Management | For | For |
1.2 | Elect Director Frances Grieb | Management | For | For |
1.3 | Elect Director James Israel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 25, 2017 | ||||
TICKER: GRF SECURITY ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | For |
6.2 | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 12, 2017 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect Nixon L S Chan as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Elect Sarah C Legg as Director | Management | For | For |
2e | Elect Kenneth S Y Ng as Director | Management | For | For |
2f | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HANSEN TECHNOLOGIES LTD. MEETING DATE: NOV 24, 2016 | ||||
TICKER: HSN SECURITY ID: Q4474Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Sarah Morgan as Director | Management | For | For |
3 | Elect David Osborne as Director | Management | For | Against |
HAVAS MEETING DATE: MAY 10, 2017 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
6 | Approve Renewal of Service Agreement with Bleu from June 1, 2016 to May 31, 2017 | Management | For | For |
7 | Reelect Jacques Seguela as Director | Management | For | For |
8 | Reelect Yves Cannac as Director | Management | For | For |
9 | Reelect Stephane Israel as Director | Management | For | For |
10 | Reelect Christine Ockrent as Director | Management | For | For |
11 | Reelect Bollore SA as Director | Management | For | For |
12 | Reelect Financiere de Sainte Marine as Director | Management | For | For |
13 | Reelect Financiere de Longchamp as Director | Management | For | For |
14 | Reelect Longchamp Participations as Director | Management | For | For |
15 | Approve Remuneration Policy of Executive Director | Management | For | For |
16 | Non-Binding Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 9.53 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | ||||
TICKER: HDFCBANK SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAR 17, 2017 | ||||
TICKER: 6823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Alexander Anthony Arena as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 03, 2017 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
3 | Re-elect Sir Henry Keswick as Director | Management | For | For |
4 | Re-elect Simon Keswick as Director | Management | For | For |
5 | Re-elect Yiu Kai Pang as Director | Management | For | For |
6 | Elect Robert Wong as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUB24 LIMITED MEETING DATE: NOV 29, 2016 | ||||
TICKER: HUB SECURITY ID: Q4970M176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Bruce Higgins as Director | Management | For | For |
3 | Approve the Performance Rights Plan | Management | For | Against |
4 | Approve the Issuance of Options and Performance Rights to Andrew Alcock | Management | For | Against |
5 | Approve the Issuance of Shares to Andrew Alcock | Management | For | For |
6 | Approve the Variation of Terms of the Existing Options | Management | For | For |
HULIC CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: 3003 SECURITY ID: J23594112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
HYDRO ONE LIMITED MEETING DATE: MAY 04, 2017 | ||||
TICKER: H SECURITY ID: 448811208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Bourne | Management | For | For |
1.2 | Elect Director Charles Brindamour | Management | For | For |
1.3 | Elect Director Marcello (Marc) Caira | Management | For | For |
1.4 | Elect Director Christie Clark | Management | For | For |
1.5 | Elect Director George Cooke | Management | For | For |
1.6 | Elect Director David F. Denison | Management | For | For |
1.7 | Elect Director Margaret (Marianne) Harris | Management | For | For |
1.8 | Elect Director James Hinds | Management | For | For |
1.9 | Elect Director Kathryn Jackson | Management | For | For |
1.10 | Elect Director Roberta Jamieson | Management | For | For |
1.11 | Elect Director Frances Lankin | Management | For | For |
1.12 | Elect Director Philip S. Orsino | Management | For | For |
1.13 | Elect Director Jane Peverett | Management | For | For |
1.14 | Elect Director Gale Rubenstein | Management | For | For |
1.15 | Elect Director Mayo Schmidt | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: INFO SECURITY ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | Withhold |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INDUTRADE AB MEETING DATE: APR 26, 2017 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 03, 2017 | ||||
TICKER: IFC SECURITY ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Robert W. Crispin | Management | For | For |
1.3 | Elect Director Janet De Silva | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Robert G. Leary | Management | For | For |
1.6 | Elect Director Eileen Mercier | Management | For | For |
1.7 | Elect Director Sylvie Paquette | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | Elect Director Stephen G. Snyder | Management | For | For |
1.12 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann M. Cairns | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Fred W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Bylaws | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 26, 2016 | ||||
TICKER: 1373 SECURITY ID: G48729100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lau Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect Ngai Lai Ha as Director | Management | For | Against |
3.3 | Elect Yee Boon Yip as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 03, 2017 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Justin Lockwood as Director | Management | For | For |
6 | Re-elect Dan O'Connor as Director | Management | For | For |
7 | Re-elect Gerard Ryan as Director | Management | For | For |
8 | Re-elect Tony Hales as Director | Management | For | For |
9 | Re-elect Jayne Almond as Director | Management | For | For |
10 | Re-elect John Mangelaars as Director | Management | For | For |
11 | Re-elect Richard Moat as Director | Management | For | For |
12 | Re-elect Cathryn Riley as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Deferred Share Plan | Management | For | For |
17 | Approve Save As You Earn Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTRUST N.V. MEETING DATE: JAN 12, 2017 | ||||
TICKER: INTER SECURITY ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect M.J. de Vries to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
INTERTRUST NV MEETING DATE: MAY 16, 2017 | ||||
TICKER: INTER SECURITY ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.49 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend the Remuneration Policy of the Management Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9a | Reelect G.M. Murphy to Supervisory Board | Management | For | For |
9b | Elect A.H.A.M. van Laack to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2017 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2.a | 2017 Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
2.b | Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions | Management | For | For |
2.c | Approve Severance Payments Policy | Management | For | For |
2.d | Approve Incentive Bonus Plan | Management | For | For |
2.e | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan | Management | For | For |
INVESTOR AB MEETING DATE: MAY 03, 2017 | ||||
TICKER: INVE A SECURITY ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 11.00 Per Share | Management | For | Did Not Vote |
12a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13a | Approve Remuneration of Directors in the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
14b | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14d | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14e | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14f | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
14g | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14h | Reelect Lena Treschow as Director | Management | For | Did Not Vote |
14i | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14k | Reelect Sara Ohrwall as Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17b | Approve 2017 Long-Term Incentive Program f or Management and Other Employees | Management | For | Did Not Vote |
17c | Approve 2017 Long-Term Incentive Program for Patricia Industries Employees | Management | For | Did Not Vote |
18a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
18b | Authorize Reissuance of up to 500,000 Repurchased Shares in Support of 2017 Long- Term Incentive Program | Management | For | Did Not Vote |
19 | Amend Articles Re: Location of AGM, Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law | Management | For | Did Not Vote |
20a | Adopt a Zero Vision for Workplace Accidents | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set Up a Working Group Concerning Workplace Accidents | Shareholder | None | Did Not Vote |
20c | Require the Results from the Working Group Concerning Item 20b to be Annually Published | Shareholder | None | Did Not Vote |
20d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
20e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
20f | Require the Results from the Working Group Concerning Item 20e to be Annually Published | Shareholder | None | Did Not Vote |
20g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
20i | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20j | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h | Shareholder | None | Did Not Vote |
20k | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
20l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20m | Amend Articles Re: Former Politicians on the Board | Shareholder | None | Did Not Vote |
20n | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
20o | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287432 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
JAPAN MEAT CO., LTD. MEETING DATE: OCT 24, 2016 | ||||
TICKER: 3539 SECURITY ID: ADPV35570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Ian Marchant as Director | Management | For | For |
6 | Re-elect Jann Brown as Director | Management | For | For |
7 | Re-elect Thomas Botts as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Richard Howson as Director | Management | For | For |
13 | Elect Jacqui Ferguson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
KAKAKU.COM INC MEETING DATE: JUN 21, 2017 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Fujiwara, Kenji | Management | For | For |
2.5 | Elect Director Uemura, Hajime | Management | For | For |
2.6 | Elect Director Yuki, Shingo | Management | For | For |
2.7 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.8 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Kuretani, Norihiro | Management | For | For |
2.11 | Elect Director Kato, Tomoharu | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KAKEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4521 SECURITY ID: J29266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Onuma, Tetsuo | Management | For | For |
2.2 | Elect Director Konishi, Hirokazu | Management | For | For |
2.3 | Elect Director Takaoka, Atsushi | Management | For | For |
2.4 | Elect Director Watanabe, Fumihiro | Management | For | For |
2.5 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.6 | Elect Director Ieda, Chikara | Management | For | For |
2.7 | Elect Director Enomoto, Eiki | Management | For | For |
2.8 | Elect Director Tanabe, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Masanori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
KAMBI GROUP PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director Remuneration Report | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lars Stugemo as Director | Management | For | For |
5 | Elect Anders Strom as Director | Management | For | For |
6 | Elect Susan Ball as Director | Management | For | For |
7 | Elect Patrick Clase as Director | Management | For | For |
8 | Elect Cecilia Wachtmeister as Director | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Equity Plan Financing | Management | For | For |
11 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
KAO CORP. MEETING DATE: MAR 21, 2017 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Nagira, Yukio | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Katsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Amano, Hideki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 09, 2016 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KIRBY CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: KEX SECURITY ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Alario | Management | For | For |
1.2 | Elect Director David W. Grzebinski | Management | For | For |
1.3 | Elect Director Richard R. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KUBOTA CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimata, Masatoshi | Management | For | For |
1.2 | Elect Director Kubo, Toshihiro | Management | For | For |
1.3 | Elect Director Kimura, Shigeru | Management | For | For |
1.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
1.5 | Elect Director Kitao, Yuichi | Management | For | For |
1.6 | Elect Director Iida, Satoshi | Management | For | For |
1.7 | Elect Director Yoshikawa, Masato | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
1.9 | Elect Director Ina, Koichi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
KYUSHU RAILWAY COMPANY MEETING DATE: JUN 23, 2017 | ||||
TICKER: 9142 SECURITY ID: J41079104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
2.1 | Elect Director Matsumoto, Junya | Management | For | For |
2.2 | Elect Director Matsusita, Takuma | Management | For | For |
2.3 | Elect Director Mori, Toshihiro | Management | For | For |
2.4 | Elect Director Imahayashi, Yasushi | Management | For | For |
LAZARD LTD MEETING DATE: APR 25, 2017 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Philip A. Laskawy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
LEG IMMOBILIEN AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.76 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares without Tender and Preemptive Rights | Management | For | For |
10 | Approve Transfer of Majority Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 18, 2017 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Donna Shalala | Management | For | For |
1.10 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
LUNDIN MINING CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: LUN SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director Paul K. Conibear | Management | For | For |
1.3 | Elect Director John H. Craig | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Lukas H. Lundin | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director William A. Rand | Management | For | For |
1.8 | Elect Director Catherine J. G. Stefan | 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 |
4 | Amend Stock Option Plan | Management | For | Against |
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 13, 2016 | ||||
TICKER: MFG SECURITY ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Brett Cairns as Director | Management | For | For |
3b | Elect Hamish McLennan as Director | Management | For | For |
4 | Approve the Potential Termination Benefits to CEO | Management | For | For |
5a | Approve the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5b | Approve the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5c | Approve Related Party Benefits | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MG SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Barbara Judge | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.6 | Elect Director William A. Ruh | Management | For | For |
1.7 | Elect Director Indira V. Samarasekera | Management | For | For |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William L. Young | 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 |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Pamela O. Kimmet | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director John R.V. Palmer | Management | For | For |
1.13 | Elect Director C. James Prieur | Management | For | For |
1.14 | Elect Director Andrea S. Rosen | Management | For | For |
1.15 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARKIT LTD. MEETING DATE: JUL 11, 2016 | ||||
TICKER: MRKT SECURITY ID: G58249106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Change Company Name to IHS Markit Ltd. | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
MCMILLAN SHAKESPEARE LTD MEETING DATE: OCT 25, 2016 | ||||
TICKER: MMS SECURITY ID: Q58998107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Bennetts as Director | Management | For | Against |
4 | Elect Ian Elliot as Director | Management | For | For |
5 | Elect Sue Dahn as Director | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
METRO INC. MEETING DATE: JAN 24, 2017 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Stephanie Coyles | Management | For | For |
1.3 | Elect Director Marc DeSerres | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Russell Goodman | Management | For | For |
1.6 | Elect Director Marc Guay | Management | For | For |
1.7 | Elect Director Christian W.E. Haub | Management | For | For |
1.8 | Elect Director Michel Labonte | Management | For | For |
1.9 | Elect Director Eric R. La Fleche | Management | For | For |
1.10 | Elect Director Christine Magee | Management | For | For |
1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Line Rivard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve the Creation of Strategic Perspectives Committee | Shareholder | Against | Against |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
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 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
MISUMI GROUP INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.6 | Elect Director Ogi, Takehiko | Management | For | For |
2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
MITSUBISHI PENCIL CO. LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 7976 SECURITY ID: J44260107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Suhara, Eiichiro | Management | For | For |
2.2 | Elect Director Suhara, Tetsuro | Management | For | For |
2.3 | Elect Director Tomaru, Jun | Management | For | For |
2.4 | Elect Director Yokoishi, Hiroshi | Management | For | For |
2.5 | Elect Director Nagasawa, Nobuyuki | Management | For | For |
2.6 | Elect Director Fukai, Akira | Management | For | For |
2.7 | Elect Director Kirita, Kazuhisa | Management | For | For |
2.8 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.9 | Elect Director Suhara, Shigehiko | Management | For | For |
2.10 | Elect Director Hasegawa, Naoto | Management | For | For |
2.11 | Elect Director Yamamura, Nobuo | Management | For | For |
2.12 | Elect Director Yoshimura, Toshihide | Management | For | For |
2.13 | Elect Director Seno, Kenichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Aoyama, Tojiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kajikawa, Toru | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.5 | Elect Director Onozawa, Yasuo | Management | For | For |
2.6 | Elect Director Sato, Masatoshi | Management | For | For |
2.7 | Elect Director Ishigami, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamamoto, Takashi | Management | For | For |
2.9 | Elect Director Yamashita, Toru | Management | For | For |
2.10 | Elect Director Egashira, Toshiaki | Management | For | For |
2.11 | Elect Director Egawa, Masako | Management | For | For |
2.12 | Elect Director Nogimori, Masafumi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Arthur H. Harper | Management | For | For |
1g | Elect Director Laura K. Ipsen | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director C. Steven McMillan | Management | For | For |
1j | Elect Director Jon R. Moeller | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J. Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 22, 2017 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
MORINAGA & CO., LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2201 SECURITY ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Morinaga, Gota | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Ota, Eijiro | Management | For | For |
3.4 | Elect Director Hirakue, Takashi | Management | For | For |
3.5 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.6 | Elect Director Yamashita, Mitsuhiro | Management | For | For |
3.7 | Elect Director Nishimiya, Tadashi | Management | For | For |
3.8 | Elect Director Taima, Yoshifumi | Management | For | For |
3.9 | Elect Director Fukunaga, Toshiaki | Management | For | For |
3.10 | Elect Director Miyai, Machiko | Management | For | For |
3.11 | Elect Director Hirota, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ito, Naoki | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Louise Goeser | Management | For | For |
1.6 | Elect Director Michael Kaufmann | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Steven Paladino | Management | For | For |
1.9 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MTU AERO ENGINES AG MEETING DATE: MAY 04, 2017 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.3 | Elect Director Inoue, Toru | Management | For | For |
2.4 | Elect Director Nakajima, Norio | Management | For | For |
2.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.6 | Elect Director Takemura, Yoshito | Management | For | For |
2.7 | Elect Director Ishino, Satoshi | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
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 | Elect Director Suzuki, Fusato | Management | For | For |
3 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reed Hastings | Management | For | For |
1.2 | Elect Director Jay C. Hoag | Management | For | For |
1.3 | Elect Director A. George (Skip) Battle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NETS A/S MEETING DATE: MAR 22, 2017 | ||||
TICKER: NETS SECURITY ID: K7010W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, SKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6a | Reelect Inge K. Hansen (Chairman) as Director | Management | For | Did Not Vote |
6b | Reelect Jeff Gravenhorst (Vice Chairman) as Director | Management | For | Did Not Vote |
6c | Reelect James Brocklebank as Director | Management | For | Did Not Vote |
6d | Reelect Monica Caneman as Director | Management | For | Did Not Vote |
6e | Reelect Per-Kristian Halvorsen as Director | Management | For | Did Not Vote |
6f | Reelect Robin Marshall as Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8 | Information on Existing Share Repurchase Program (Non-Voting) | Management | None | None |
9 | Amend Articles Re: Voluntary Arrangement for Employee Representation at Group Level on the Board of Directors | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
NIB HOLDINGS LTD MEETING DATE: NOV 02, 2016 | ||||
TICKER: NHF SECURITY ID: Q67889107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Steve Crane as Director | Management | For | For |
4 | Elect Donal O'Dwyer as Director | Management | For | For |
5 | Approve the Grant of Performance Rights to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Company | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6594 SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Sato, Akira | Management | For | For |
1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.6 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.7 | Elect Director Onishi, Tetsuo | Management | For | For |
1.8 | Elect Director Ido, Kiyoto | Management | For | For |
1.9 | Elect Director Ishida, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Murakami, Kazuya | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ono, Shun | Management | For | For |
3.2 | Elect Director Satomi, Kazuichi | Management | For | For |
3.3 | Elect Director Sato, Kentaro | Management | For | For |
3.4 | Elect Director Satomi, Yasuo | Management | For | For |
3.5 | Elect Director Yoshitake, Noriaki | Management | For | For |
3.6 | Elect Director Araki, Tatsuya | Management | For | For |
3.7 | Elect Director Watanabe, Masataka | Management | For | For |
3.8 | Elect Director Hosogane, Hayato | Management | For | For |
3.9 | Elect Director Tamura, Hiroyasu | Management | For | For |
3.10 | Elect Director Onoka, Yasunobu | Management | For | For |
3.11 | Elect Director Yoshida, Masayuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nishimura, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kan, Hirotoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Takeda, Yoshikazu | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
NIKE, INC. MEETING DATE: SEP 22, 2016 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 430 | Management | For | For |
2.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Tamagami, Muneto | Management | For | For |
1.7 | Elect Director Ando, Takaharu | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
NOBIA AB MEETING DATE: APR 06, 2017 | ||||
TICKER: NOBI SECURITY ID: W5750H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report; Receive Chairman's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million to Chairman and SEK 390,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Tomas Billing, Morten Falkenberg, Lilian Fossum Biner, Nora Forisdal Larssen, Stefan Jacobsson, Ricard Wennerklint and Christina Stahl as Directors; Elect Jill Little and George Adams as New Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Elect Viveca Ax:son Johnson, Torbjorn Magnusson, Lars Bergqvist, and Arne Loow as Members of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Approve Performance Share Plan 2017 | Management | For | Did Not Vote |
17b1 | Authorize Reissuance of 1.5 Million Repurchased Shares for2016 Performance Share Plan | Management | For | Did Not Vote |
17b2 | Approve Equity Swap Agreement with Third Party, if Item 17b1 is Not Approved | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway - Withdrawn | Management | None | None |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.7 | Elect Director Marcela E. Donadio | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Amy E. Miles | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Michael G. O'Grady | Management | For | For |
1f | Elect Director Jose Luis Prado | Management | For | For |
1g | Elect Director Thomas E. Richards | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
1m | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NOVOZYMES A/S MEETING DATE: FEB 22, 2017 | ||||
TICKER: NZYM B SECURITY ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 4 Per Share | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Elect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
8 | Elect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | Did Not Vote |
9a | Reelect Heinz-Jurgen Bertram as Director | Management | For | Did Not Vote |
9b | Reelect Lars Green as Director | Management | For | Did Not Vote |
9c | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
9d | Elect Kim Stratton as New Director | Management | For | Did Not Vote |
9e | Elect Kasim Kutay as New Director | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
NTT DOCOMO INC. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 9437 SECURITY ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Hiroshi | Management | For | For |
3.2 | Elect Director Tamura, Hozumi | Management | For | For |
4.1 | Appoint Statutory Auditor Suto, Shoji | Management | For | For |
4.2 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | For |
NUVISTA ENERGY LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: NVA SECURITY ID: 67072Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Ronald J. Eckhardt | Management | For | For |
2.2 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.3 | Elect Director Keith A. MacPhail | Management | For | For |
2.4 | Elect Director Ronald J. Poelzer | Management | For | For |
2.5 | Elect Director Brian G. Shaw | Management | For | For |
2.6 | Elect Director Sheldon B. Steeves | Management | For | For |
2.7 | Elect Director Deborah S. Stein | Management | For | For |
2.8 | Elect Director Jonathan A. Wright | Management | For | For |
2.9 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Laws | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
OPEN HOUSE CO., LTD. MEETING DATE: DEC 21, 2016 | ||||
TICKER: 3288 SECURITY ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Arai, Masaaki | Management | For | For |
2.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
2.3 | Elect Director Imamura, Hitoshi | Management | For | For |
2.4 | Elect Director Fukuoka, Ryosuke | Management | For | For |
2.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
2.6 | Elect Director Adachi, Kunichiro | Management | For | For |
2.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Toyama, Yuzo | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Osamu | Management | For | For |
3.3 | Appoint Statutory Auditor Fukushima, Yosuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 23, 2016 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
ORIX CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Nishigori, Yuichi | Management | For | For |
2.4 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.5 | Elect Director Stan Koyanagi | Management | For | For |
2.6 | Elect Director Takahashi, Hideaki | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
ORKLA ASA MEETING DATE: APR 20, 2017 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
3a | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
6b | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
6c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
6d | Reelect Lisbeth Valther as Director | Management | For | Did Not Vote |
6e | Reelect Lars Dahlgren as Director | Management | For | Did Not Vote |
6f | Reelect Nils Selte as Director | Management | For | Did Not Vote |
6g | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
6h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
7a | Elect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
7b | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
8 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
9a | Amend Instructions for Nominating Committee | Management | For | Did Not Vote |
9b | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
PACCAR INC MEETING DATE: APR 25, 2017 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
PALTAC CORPORATION MEETING DATE: JUN 23, 2017 | ||||
TICKER: 8283 SECURITY ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Mikita, Kunio | Management | For | For |
2.2 | Elect Director Morinaga, Tadashi | Management | For | For |
2.3 | Elect Director Kimura, Kiyotaka | Management | For | For |
2.4 | Elect Director Ninomiya, Kunio | Management | For | For |
2.5 | Elect Director Miyai, Yoshiaki | Management | For | For |
2.6 | Elect Director Tashiro, Masahiko | Management | For | For |
2.7 | Elect Director Kasutani, Seiichi | Management | For | For |
2.8 | Elect Director Yogo, Katsutoshi | Management | For | For |
2.9 | Elect Director Matsumoto, Ryu | Management | For | For |
2.10 | Elect Director Oishi, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Toyota, Kazunori | Management | For | For |
PANALPINA WELTTRANSPORT (HOLDING) AG MEETING DATE: MAY 03, 2017 | ||||
TICKER: PWTN SECURITY ID: H60147107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | Did Not Vote |
4 | Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1 | Reelect Peter Ulber as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Elect Beat Walti as Director | Management | For | Did Not Vote |
6.3 | Reelect Thomas Kern as Director | Management | For | Did Not Vote |
6.4 | Reelect Pamela Knapp as Director | Management | For | Did Not Vote |
6.5 | Reelect Ilias Laeber as Director | Management | For | Did Not Vote |
6.6 | Reelect Chris Muntwyler as Director | Management | For | Did Not Vote |
6.7 | Reelect Knud Stubkjaer as Director | Management | For | Did Not Vote |
6.8 | Elect Dirk Reich as Director | Management | For | Did Not Vote |
7.1 | Reappoint Peter Ulber as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Chris Muntwyler as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
9.1 | Ratify KPMG AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.2 | Ratify Deloitte AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.3 | Ratify Ernst & Young AG as Auditors (Voting Item) | Management | None | Did Not Vote |
9.4 | Ratify PricewaterhouseCoopers AG as Auditors (Voting Item) | Management | None | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PANASONIC CORP MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Nagae, Shusaku | Management | For | For |
2.2 | Elect Director Matsushita, Masayuki | Management | For | For |
2.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.4 | Elect Director Ito, Yoshio | Management | For | For |
2.5 | Elect Director Sato, Mototsugu | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.8 | Elect Director Ota, Hiroko | Management | For | For |
2.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.10 | Elect Director Ishii, Jun | Management | For | For |
2.11 | Elect Director Higuchi, Yasuyuki | Management | For | For |
2.12 | Elect Director Umeda, Hirokazu | Management | For | For |
PANDOX MEETING DATE: MAR 29, 2017 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, and SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Christian Ringnes (Chairman), Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Mats Wappling as Directors, Elect Jeanette Dyhre Kvisvik as New Director | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
PASON SYSTEMS INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Marcel Kessler | Management | For | For |
2.4 | Elect Director T. Jay Collins | Management | For | For |
2.5 | Elect Director Judi M. Hess | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Nie Guoming as Director | Management | For | Against |
4 | Elect Li Wenjin as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 04, 2016 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Grant Waiver to Nelson Luiz Costa Silva in Order to Hold an Executive Position | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: NOV 30, 2016 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder | Shareholder | None | For |
2 | Approve Sale of 90 Percent of Shares of Nova Transportadora do Sudeste - NTS (NTS) | Management | For | For |
3 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 11, 2017 | ||||
TICKER: PEY SECURITY ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 18, 2017 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: NOV 03, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAR 14, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Andrew John Hunter as Director | Management | For | Against |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3e | Elect Tsai Chao Chung, Charles as Director | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
POWER CORPORATION OF CANADA MEETING DATE: MAY 12, 2017 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.5 | Elect Director Gary Albert Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclose Voting Results Separately For Each Class | Shareholder | Against | Against |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
PRADA S.P.A. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 1913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Fiscal Year End | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PREMIER GOLD MINES LIMITED MEETING DATE: JUN 22, 2017 | ||||
TICKER: PG SECURITY ID: 74051D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Begeman | Management | For | For |
1b | Elect Director Ewan S. Downie | Management | For | For |
1c | Elect Director Claude Lemasson | Management | For | For |
1d | Elect Director Ronald Little | Management | For | For |
1e | Elect Director Anthony Makuch | Management | For | For |
1f | Elect Director John Seaman | Management | For | For |
1g | Elect Director Michael Vitton | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian Dube | Management | For | For |
1.2 | Elect Director Robert Pare | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Appoint Class B Director to the Human Resources Committee | Shareholder | Against | Against |
RAGING RIVER EXPLORATION INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: RRX SECURITY ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Joshua G. James | Management | For | For |
2.6 | Elect Director Mitachi, Takashi | Management | For | For |
2.7 | Elect Director Murai, Jun | Management | For | For |
2.8 | Elect Director Youngme Moon | Management | For | For |
3 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 02, 2017 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: SEP 15, 2016 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 08, 2016 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Michael Miller as Director | Management | For | For |
3b | Elect Susan Panuccio as Director | Management | For | For |
3c | Elect Richard J Freudenstein as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
RELIANCE WORLDWIDE CORPORATION LIMITED MEETING DATE: NOV 09, 2016 | ||||
TICKER: RWC SECURITY ID: ADPV35720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ross Dobinson as Director | Management | For | For |
4 | Appoint KPMG as Auditor of the Company | Management | For | For |
RESMED INC. MEETING DATE: NOV 17, 2016 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: APR 06, 2017 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director Kathleen Taylor | Management | For | For |
1.12 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
6 | SP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation | Shareholder | Against | Against |
7 | SP 4: Approve Board Size By-Law | Shareholder | Against | Against |
8 | SP 5: Adopt Proxy Access Bylaw | Shareholder | Against | Against |
9 | SP 6: Approve Retirement and Severance Agreements | Shareholder | Against | Against |
10 | SP 7: Approve Placement of Shareholder Proposals in Circular | Shareholder | Against | Against |
RUBIS MEETING DATE: JUN 08, 2017 | ||||
TICKER: RUI SECURITY ID: F7937E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve 2-for-1 Stock Split | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUL 26, 2016 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement and Related Transactions | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: SEP 22, 2016 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Miguel Kai Kwun Ko as Director | Management | For | For |
2 | Elect Jerome Squire Griffith as Director | Management | For | Against |
3 | Approve Remuneration of Jerome Squire Griffith | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2016 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Reelect Kyle Francis Gendreau as Director | Management | For | Against |
4b | Reelect Tom Korbas as Director | Management | For | Against |
4c | Reelect Ying Yeh as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Avraham Eshed as Director | Management | For | For |
3b | Elect Daniel Benjamin Glinert as Director | Management | For | For |
3c | Elect Uzi Levami as Director | Management | For | For |
3d | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
3e | Elect Valerie Ong Choo Lin as Director | Management | For | For |
3f | Elect Chan Kam Loon as Director | Management | For | For |
4 | Elect Varda Shine as Director and Approve Director's Remuneration | Management | For | For |
5 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
6 | Approve Grant of Options to Independent Directors Under the Company's 2015 Share Option Plan | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve CEO's Remuneration | Management | For | For |
9 | Approve Remuneration of Uzi Levami | Management | For | For |
10 | Approve Appointment and Remuneration of Eyal Mashiah as Consultant to the Company | Management | For | For |
11 | Approve Engagement and Remuneration of Ilan Weisman and Aharon (Rony) Shapira in the Allegro Project | Management | For | For |
12 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13.2 | Approve Grant of Options and Issuance of Shares Under the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2017 | ||||
TICKER: STG SECURITY ID: K8553U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SCHIBSTED ASA MEETING DATE: MAY 12, 2017 | ||||
TICKER: SCHA SECURITY ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10a | Elect Ole Sunde as Director | Management | For | Did Not Vote |
10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12a | Elect John A. Rein as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Ann Kristin Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
14 | Adopt Instructions for the Nominating Committee Recommended by Norwegian Code of Practice for Corporate Governance | Management | For | Did Not Vote |
15 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
16 | Approve Creation of NOK 5.94 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Mohn | Management | For | Withhold |
1.2 | Elect Director Nicholas B. Paumgarten | Management | For | Withhold |
1.3 | Elect Director Jeffrey Sagansky | Management | For | Withhold |
1.4 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
SHAWCOR LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: NOV 23, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination | Management | For | For |
1.03 | Approve Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.12 | Approve Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme | Management | For | For |
5 | Elect Liang Xin as Supervisor | Shareholder | For | For |
6.01 | Elect Liu Ji as Director | Shareholder | For | For |
6.02 | Elect Liao Xiang Wen as Director | Shareholder | For | For |
6.03 | Elect Chen Yuan Jun as Director | Shareholder | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: NOV 23, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination | Management | For | For |
1.03 | Approve Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.12 | Approve Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Accounts | Management | For | For |
4 | Approve 2016 Distribution Scheme of Profits Including Declaration of Final Dividend | Management | For | For |
5 | Approve 2017 Budget Report | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Shu Guang as Director | Management | For | For |
8.1 | Approve Issue Size and Method in Relation to the Issuance of Debentures | Management | For | For |
8.2 | Approve Type of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
8.3 | Approve Maturity of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
8.4 | Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures | Management | For | For |
8.5 | Approve Interest Rate in Relation to the Issuance of Debentures | Management | For | For |
8.6 | Approve Use of Proceeds in Relation to the Issuance of Debentures | Management | For | For |
8.7 | Approve Listing in Relation to the Issuance of Debentures | Management | For | For |
8.8 | Approve Guarantee in Relation to the Issuance of Debentures | Management | For | For |
8.9 | Approve Validity of the Resolution in Relation to the Issuance of Debentures | Management | For | For |
8.10 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
9.1 | Amend Articles of Association | Management | For | For |
9.2 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Otsu, Tomohiro | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Nomura, Akio | Management | For | For |
2.5 | Elect Director Mogi, Teppei | Management | For | For |
2.6 | Elect Director Ando, Keiichi | Management | For | For |
3 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
SHIRE PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Elect Ian Clark as Director | Management | For | For |
7 | Elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Flemming Ornskov as Director | Management | For | For |
14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
15 | Elect Albert Stroucken as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 10, 2017 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Charles A. Jeannes | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Change Company Name to Wheaton Precious Metals Corp. | Management | For | For |
d | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: SIRI SECURITY ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | For |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | For |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Carl E. Vogel | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Shaopeng as Director | Management | For | For |
3b | Elect Xue Peng as Director | Management | For | For |
3c | Elect Tsui Yung Kwok as Director | Management | For | For |
3d | Elect Yeung Kwok On as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Elect Ngai Wai Fung as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3 | Elect Director Takeuchi, Masahiro | Management | For | For |
4 | Appoint Statutory Auditor Hamana, Shoji | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
SLEEP COUNTRY CANADA HOLDINGS INC. MEETING DATE: MAY 12, 2017 | ||||
TICKER: ZZZ SECURITY ID: 83125J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen K. Gunn | Management | For | For |
1.2 | Elect Director Christine Magee | Management | For | For |
1.3 | Elect Director David Shaw | Management | For | For |
1.4 | Elect Director Andrew Moor | Management | For | For |
1.5 | Elect Director John Cassaday | Management | For | For |
1.6 | Elect Director J. Douglas Bradley | Management | For | For |
1.7 | Elect Director David Friesema | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SLM CORPORATION MEETING DATE: JUN 22, 2017 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SMC CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Kosugi, Seiji | Management | For | For |
3.5 | Elect Director Satake, Masahiko | Management | For | For |
3.6 | Elect Director Kuwahara, Osamu | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SMS CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 2175 SECURITY ID: J7568Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Goto, Natsuki | Management | For | For |
2.2 | Elect Director Sugizaki, Masato | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosono, Yukio | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Miyauchi, Ken | Management | For | For |
2.3 | Elect Director Ronald Fisher | Management | For | For |
2.4 | Elect Director Marcelo Claure | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yanai, Tadashi | Management | For | For |
2.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.10 | Elect Director Mark Schwartz | Management | For | For |
2.11 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
3.1 | Appoint Statutory Auditor Suzaki, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SOFTCAT PLC MEETING DATE: DEC 08, 2016 | ||||
TICKER: SCT SECURITY ID: G8251T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Brian Wallace as Director | Management | For | For |
7 | Elect Martin Hellawell as Director | Management | For | For |
8 | Elect Graham Charlton as Director | Management | For | For |
9 | Elect Lee Ginsberg as Director | Management | For | For |
10 | Elect Peter Ventress as Director | Management | For | For |
11 | Elect Vin Murria as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPEEDCAST INTERNATIONAL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: SDA SECURITY ID: Q86164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report | Management | For | For |
2 | Elect John Mackay as Director | Management | For | For |
3 | Elect Michael Berk as Director | Management | For | Against |
4 | Approve the Grant of 114,578 Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Potential Future Termination Benefits | Management | For | For |
STANTEC INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: STN SECURITY ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Delores M. Etter | Management | For | For |
1.3 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.4 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.5 | Elect Director Susan E. Hartman | Management | For | For |
1.6 | Elect Director Aram H. Keith | Management | For | For |
1.7 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.8 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Long-Term Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ito, Masahiro | Management | For | For |
3.9 | Elect Director Ono, Koji | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
SUBARU CORP MEETING DATE: JUN 23, 2017 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Tachimori, Takeshi | Management | For | For |
3.4 | Elect Director Kasai, Masahiro | Management | For | For |
3.5 | Elect Director Okada, Toshiaki | Management | For | For |
3.6 | Elect Director Kato, Yoichi | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 24, 2017 | ||||
TICKER: 9989 SECURITY ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Elect Director Tada, Takashi | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Bruce L. Tanner | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SURUGA BANK LTD. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 8358 SECURITY ID: J78400108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
1.2 | Elect Director Yoneyama, Akihiro | Management | For | For |
1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
1.5 | Elect Director Okazaki, Yoshihiro | Management | For | For |
1.6 | Elect Director Yagi, Takeshi | Management | For | For |
1.7 | Elect Director Arikuni, Michio | Management | For | For |
1.8 | Elect Director Yanagisawa, Nobuaki | Management | For | For |
1.9 | Elect Director Naruke, Makoto | Management | For | For |
1.10 | Elect Director Ando, Yoshinori | Management | For | For |
1.11 | Elect Director Oishi, Kanoko | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
SVB FINANCIAL GROUP MEETING DATE: APR 27, 2017 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Lata Krishnan | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 23, 2017 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.0 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.1 Million | Management | For | Did Not Vote |
5.1 | Elect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Elect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Elect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Elect Georges N. Hayek as Director | Management | For | Did Not Vote |
5.5 | Elect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Elect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 30, 2017 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stephen Ward as Director | Management | For | For |
3 | Elect Ann Sherry as Director | Management | For | For |
4 | Approve Termination of Benefits to Kerrie Mather | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
1 | Elect Patrick Gourley as Director | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
TAHOE RESOURCES INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Ronald W. Clayton | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director Charles A. Jeannes | Management | For | For |
1.5 | Elect Director Drago G. Kisic | Management | For | For |
1.6 | Elect Director Alan C. Moon | Management | For | For |
1.7 | Elect Director A. Dan Rovig | Management | For | For |
1.8 | Elect Director Paul B. Sweeney | Management | For | For |
1.9 | Elect Director James S. Voorhees | Management | For | For |
1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 26, 2017 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | Withhold |
1.3 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.4 | Elect Director Edward C. Dowling | Management | For | For |
1.5 | Elect Director Eiichi Fukuda | Management | For | For |
1.6 | Elect Director Norman B. Keevil | Management | For | For |
1.7 | Elect Director Norman B. Keevil, III | Management | For | For |
1.8 | Elect Director Takeshi Kubota | Management | For | For |
1.9 | Elect Director Donald R. Lindsay | Management | For | For |
1.10 | Elect Director Tracey L. McVicar | Management | For | For |
1.11 | Elect Director Kenneth W. Pickering | Management | For | For |
1.12 | Elect Director Una M. Power | Management | For | For |
1.13 | Elect Director Warren S. R. Seyffert | Management | For | For |
1.14 | Elect Director Timothy R. Snider | 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 |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 11, 2016 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Craig Dunn as Director | Management | For | For |
3b | Elect Jane Hemstritch as Director | Management | For | For |
3c | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TELUS CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | For |
1.8 | Elect Director John S. Lacey | Management | For | For |
1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director David L. Mowat | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Wayne R. Sanders | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TFI INTERNATIONAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: TFII SECURITY ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Arves | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director Richard Guay | Management | For | For |
1.6 | Elect Director Neil Donald Manning | Management | For | For |
1.7 | Elect Director Joey Saputo | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THALES MEETING DATE: MAY 17, 2017 | ||||
TICKER: HO SECURITY ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Ratify Appointment of Delphine Geny-Stephann as Director | Management | For | For |
5 | Reelect Philippe Lepinay as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Non-Binding Vote on Compensation of Patrice Caine, CEO and Chairman | Management | For | For |
7 | Approve Remuneration Policy of Patrice Caine, CEO and Chairman | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
11 | Elect Laurence Broseta as Director | Management | For | For |
12 | Elect Delphine Geny-Stephann as Director | Management | For | For |
13 | Elect Laurent Collet-Billon as Director | Management | For | For |
THE BANK OF NOVA SCOTIA MEETING DATE: APR 04, 2017 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director William R. Fatt | Management | For | For |
1.6 | Elect Director Tiff Macklem | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Eduardo Pacheco | Management | For | For |
1.9 | Elect Director Brian J. Porter | Management | For | For |
1.10 | Elect Director Una M. Power | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Indira V. Samarasekera | Management | For | For |
1.13 | Elect Director Susan L. Segal | Management | For | For |
1.14 | Elect Director Barbara S. Thomas | Management | For | For |
1.15 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 16, 2017 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Stephen T. McLin | Management | For | For |
1d | Elect Director Roger O. Walther | Management | For | For |
1e | Elect Director Robert N. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 05, 2016 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Francois J. Coutu | Management | For | For |
1.3 | Elect Director Jean Coutu | Management | For | For |
1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Sylvie Coutu | Management | For | For |
1.7 | Elect Director L. Denis Desautels | Management | For | For |
1.8 | Elect Director Marcel E. Dutil | Management | For | For |
1.9 | Elect Director Nicolle Forget | Management | For | For |
1.10 | Elect Director Michael Hanley | Management | For | For |
1.11 | Elect Director Robert Lacroix | Management | For | For |
1.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.13 | Elect Director Andrew T. Molson | Management | For | For |
1.14 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.15 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | SP 1: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: NWC SECURITY ID: 663278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Frank J. Coleman | Management | For | For |
1.3 | Elect Director Wendy F. Evans | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Edward S. Kennedy | Management | For | For |
1.6 | Elect Director Robert J. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.9 | Elect Director Gary Merasty | Management | For | For |
1.10 | Elect Director Eric L. Stefanson | Management | For | For |
1.11 | Elect Director Victor Tootoo | 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 |
4 | Amend Articles | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 30, 2017 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
5 | SP B: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs | Shareholder | Against | Against |
6 | SP C: Approve Creation of New Technology Committee | Shareholder | Against | Against |
7 | SP D: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular | Shareholder | Against | Against |
8 | SP E: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives | Shareholder | Against | Against |
9 | SP F: Fix the Number of Board Not Less than 12 and Not More Than 18 | Shareholder | Against | Against |
10 | SP G: Adopt Proxy Access Bylaw | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
1.5 | Elect Director Peter A. Ragauss | Management | For | For |
1.6 | Elect Director Scott D. Sheffield | Management | For | For |
1.7 | Elect Director Murray D. Smith | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Janice D. Stoney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN INTERNATIONAL, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: TWI SECURITY ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | For |
1.2 | Elect Director Gary L. Cowger | Management | For | For |
1.3 | Elect Director Albert J. Febbo | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Mark H. Rachesky | Management | For | For |
1.6 | Elect Director Maurice M. Taylor, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TMX GROUP LIMITED MEETING DATE: MAY 10, 2017 | ||||
TICKER: X SECURITY ID: 87262K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luc Bertrand | Management | For | For |
1b | Elect Director Denyse Chicoyne | Management | For | For |
1c | Elect Director Louis Eccleston | Management | For | For |
1d | Elect Director Christian Exshaw | Management | For | For |
1e | Elect Director Marie Giguere | Management | For | For |
1f | Elect Director Jeffrey Heath | Management | For | For |
1g | Elect Director Martine Irman | Management | For | For |
1h | Elect Director Harry Jaako | Management | For | For |
1i | Elect Director Lise Lachapelle | Management | For | For |
1j | Elect Director William Linton | Management | For | For |
1k | Elect Director Jean Martel | Management | For | For |
1l | Elect Director Peter Pontikes | Management | For | For |
1m | Elect Director Gerri Sinclair | Management | For | For |
1n | Elect Director Kevin Sullivan | Management | For | For |
1o | Elect Director Anthony Walsh | Management | For | For |
1p | Elect Director Eric Wetlaufer | Management | For | For |
1q | Elect Director Charles Winograd | Management | For | For |
1r | Elect Director Michael Wissell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOKYO CENTURY CORP MEETING DATE: JUN 23, 2017 | ||||
TICKER: 8439 SECURITY ID: J0R091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Tamba, Toshihito | Management | For | For |
2.2 | Elect Director Asada, Shunichi | Management | For | For |
2.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.4 | Elect Director Yoshida, Masao | Management | For | For |
2.5 | Elect Director Higaki, Yukito | Management | For | For |
2.6 | Elect Director Nogami, Makoto | Management | For | For |
2.7 | Elect Director Nakajima, Koichi | Management | For | For |
2.8 | Elect Director Yukiya, Masataka | Management | For | For |
2.9 | Elect Director Tamano, Osamu | Management | For | For |
2.10 | Elect Director Naruse, Akihiro | Management | For | For |
2.11 | Elect Director Mizuno, Seiichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 21, 2017 | ||||
TICKER: TXG SECURITY ID: 891054603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director James Crombie | Management | For | For |
1.4 | Elect Director Frank Davis | Management | For | For |
1.5 | Elect Director David Fennell | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director William M. Shaver | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
1.9 | Elect Director Fred Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOROMONT INDUSTRIES LTD. MEETING DATE: APR 27, 2017 | ||||
TICKER: TIH SECURITY ID: 891102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Chisholm | Management | For | For |
1.2 | Elect Director Cathryn E. Cranston | Management | For | For |
1.3 | Elect Director Robert M. Franklin | Management | For | For |
1.4 | Elect Director David A. Galloway | Management | For | For |
1.5 | Elect Director James W. Gill | Management | For | For |
1.6 | Elect Director Wayne S. Hill | Management | For | For |
1.7 | Elect Director John S. McCallum | Management | For | For |
1.8 | Elect Director Scott J. Medhurst | Management | For | For |
1.9 | Elect Director Robert M. Ogilvie | Management | For | For |
1.10 | Elect Director Katherine A. Rethy | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Masaharu | Management | For | For |
1.2 | Elect Director Hayashi, Masataka | Management | For | For |
1.3 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.4 | Elect Director Kamei, Koichi | Management | For | For |
1.5 | Elect Director Usui, Kenji | Management | For | For |
1.6 | Elect Director Kitabayashi, Masayuki | Management | For | For |
1.7 | Elect Director Tsuruhara, Kazunori | Management | For | For |
1.8 | Elect Director Yamazaki, Yasuo | Management | For | For |
1.9 | Elect Director Wada, Kishiko | Management | For | For |
1.10 | Elect Director Yokoyama, Yoshikazu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TRANSFORCE INC. MEETING DATE: DEC 23, 2016 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to TFI International Inc. | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 10, 2016 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
1.7 | Elect Director Kijima, Keisuke | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.11 | Elect Director Yamada, Eiji | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UDG HEALTHCARE PLC MEETING DATE: FEB 07, 2017 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Peter Gray as Director | Management | For | For |
4d | Re-elect Brendan McAtamney as Director | Management | For | For |
4e | Elect Nancy Miller-Rich as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Appoint EY as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
UNICREDIT SPA MEETING DATE: APR 20, 2017 | ||||
TICKER: UCG SECURITY ID: T9T23L584 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve 2017 Group Incentive System | Management | For | For |
4 | Approve Long-Term Incentive Plan 2017-2019 | Management | For | For |
5 | Approve Severance Payments Policy | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2016 Incentive Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2017 Incentive Plan and LTI Plan 2017-2019 | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Michael W. McConnell | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Steven R. Rogel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED RENTALS, INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Singleton B. McAllister | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Filippo Passerini | Management | For | For |
1.8 | Elect Director Donald C. Roof | Management | For | For |
1.9 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Shareholders May Call Special Meetings | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNIVAR INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALMET CORP MEETING DATE: MAR 23, 2017 | ||||
TICKER: VALMT SECURITY ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Bo Risberg (Chairman), Lone Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VICAT MEETING DATE: APR 18, 2017 | ||||
TICKER: VCT SECURITY ID: F18060107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Reelect Louis Merceron-Vicat as Director | Management | For | For |
8 | Reelect Monsieur Jacques Le Mercier as Director | Management | For | For |
9 | Reelect Sophie Fegueux as Director | Management | For | For |
10 | Ratify Appointment of Eleonore Sidos as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 312,000 | Management | For | For |
12 | Approve Remuneration Policy of Guy Sidos, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Didier Petetin, Vice-CEO | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VITA GROUP LTD. MEETING DATE: OCT 28, 2016 | ||||
TICKER: VTG SECURITY ID: Q9472H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Osborne as Director | Management | For | For |
2 | Elect Robyn Watts as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentive Plan | Management | For | For |
5 | Approve the Grant of Performance Rights to Maxine Horne, Chief Executive and Managing Director of the Company | Management | For | For |
VONOVIA SE MEETING DATE: MAY 16, 2017 | ||||
TICKER: VNA SECURITY ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 and as as Auditors for the First Quarter of Fiscal 2018 | Management | For | For |
6 | Approve Creation of EUR 66.55 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Location of Registered Office Headquarters | Management | For | For |
8 | Amend Articles Re: Article 17 "Change Majority Requirements at Annual General Meeting" | Management | For | For |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: MAY 18, 2017 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Allocation of Income | Management | For | Did Not Vote |
9 | Determine Number of Directors and Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Elect Directors; Ratify Auditors | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Incentive Plan | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Acquisition of Shares in Comuto SA (BlaBlaCar); Approve Issuance of Shares to Related Party in Connection with Acquisition | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: NOV 18, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approval of the Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Issuance of 4.15 Million Shares in One or More Private Placements | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 16, 2017 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10a | Approve Remuneration for Directors (Proposal Submittes by Nominating Committee Members Representing Luxor Capital Group and Ruane Cunniff and Goldfarb) | Management | For | Did Not Vote |
10b | Approve Remuneration for Directors (Proposal Submitted by Nominating Committee Member Representing Swedbank Robur Funds) | Management | For | Did Not Vote |
10c | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2017 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Miyashita, Yuji | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Nakamura, Juichi | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Takenaka, Toru | Management | For | For |
2.9 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
WENDEL MEETING DATE: MAY 18, 2017 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Renewal of Severance Payment Agreement with Frederic Lemoine, Chairman of the Management Board | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Gautier, Management Board Member | Management | For | For |
7 | Reelect Laurent Burelle as Supervisory Board Member | Management | For | For |
8 | Reelect Benedicte Coste as Supervisory Board Member | Management | For | For |
9 | Reelect Priscilla de Moustier as Supervisory Board Member | Management | For | For |
10 | Reelect Edouard de l'Espee as Supervisory Board Member | Management | For | For |
11 | Elect Nicholas Ferguson as Supervisory Board Member | Management | For | For |
12 | Elect Nicolas ver Hulst as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
15 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
17 | Non-Binding Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
18 | Non-Binding Vote on Compensation of Bernard Gautier, Management Board Member | Management | For | Against |
19 | Non-Binding Vote on Compensation of Francois de Wendel, Chairman of the Supervisory Board | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 18 Million for Future Exchange Offers and Future Acquisitions | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
32 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESSANEN NV MEETING DATE: APR 12, 2017 | ||||
TICKER: WES SECURITY ID: N50783120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy Report for the Management Board of 2016 | Management | None | None |
4 | Adopt Financial Statements of 2016 | Management | For | For |
5 | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect F.Van Oers to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To One Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Close Meeting | Management | None | None |
WESTERN FOREST PRODUCTS INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: WEF SECURITY ID: 958211203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James Arthurs | Management | For | For |
2.2 | Elect Director Jane Bird | Management | For | For |
2.3 | Elect Director Donald Demens | Management | For | For |
2.4 | Elect Director Lee Doney | Management | For | For |
2.5 | Elect Director Daniel Nocente | Management | For | For |
2.6 | Elect Director J. Barrie Shineton | Management | For | For |
2.7 | Elect Director Michael T. Waites | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTJET AIRLINES LTD. MEETING DATE: MAY 02, 2017 | ||||
TICKER: WJA SECURITY ID: 960410504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director Clive J. Beddoe | Management | For | For |
2.2 | Elect Director Brad Armitage | Management | For | For |
2.3 | Elect Director Hugh Bolton | Management | For | For |
2.4 | Elect Director Ron A. Brenneman | Management | For | For |
2.5 | Elect Director Christopher M. Burley | Management | For | For |
2.6 | Elect Director Brett Godfrey | Management | For | For |
2.7 | Elect Director Allan W. Jackson | Management | For | For |
2.8 | Elect Director S. Barry Jackson | Management | For | For |
2.9 | Elect Director L. Jacques Menard | Management | For | For |
2.10 | Elect Director Janice Rennie | Management | For | For |
2.11 | Elect Director Gregg Saretsky | Management | For | For |
2.12 | Elect Director Karen Sheriff | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
WHITECAP RESOURCES INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
2.3 | Elect Director Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Glenn A. McNamara | Management | For | For |
2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: JUL 19, 2016 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as a Director | Management | For | For |
4 | Re-elect Jozsef Varadi as a Director | Management | For | For |
5 | Re-elect Thierry de Preux as a Director | Management | For | For |
6 | Re-elect Thierry de Preux as a Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Guido Demuynck as a Director | Management | For | For |
8 | Re-elect Guido Demuynck as a Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Simon Duffy as a Director | Management | For | For |
10 | Re-elect Simon Duffy as a Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as a Director | Management | For | Against |
12 | Re-elect John McMahon as a Director | Management | For | For |
13 | Re-elect John McMahon as a Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect John Wilson as a Director | Management | For | For |
15 | Elect Susan Hooper as a Director | Management | For | For |
16 | Elect Susan Hooper as a Director (Independent Shareholder Vote) | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board 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 |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 20, 2017 | ||||
TICKER: WKL SECURITY ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.79 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Frans Cremers to Supervisory Board | Management | For | For |
5.b | Elect Ann Ziegler to Supervisory Board | Management | For | For |
6 | Reelect Kevin Entricken to Executive Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. MEETING DATE: MAY 05, 2017 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Chaney as Director | Management | For | For |
2b | Elect Lawrence Archibald as Director | Management | For | For |
2c | Elect Ian Macfarlane as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Conditional Spill Resolution | Management | Against | Against |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
BUREAU VERITAS MEETING DATE: SEP 22, 2016 | ||||
TICKER: BVI SECURITY ID: F96979AB9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Bureau Veritas Marine and Offshore | Management | For | Did Not Vote |
2 | Approve Spin-Off Agreement with Bureau Veritas GSIT SAS | Management | For | Did Not Vote |
3 | Approve Spin-Off Agreement with Bureau Veritas Exploitation SAS | Management | For | Did Not Vote |
4 | Approve Spin-Off Agreement with Bureau Veritas Construction SAS | Management | For | Did Not Vote |
5 | Approve Spin-Off Agreement with Bureau Veritas Services France SAS | Management | For | Did Not Vote |
6 | Approve Spin-Off Agreement with Bureau Veritas Services SAS | Management | For | Did Not Vote |
7 | Set Location of Documents Related to the Meeting | Management | For | Did Not Vote |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Colchester Street Trust Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Garrison Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Massachusetts Municipal Trust | Fidelity Merrimack Street Trust Fidelity Money Market Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity Newbury Street Trust Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Oxford Street Trust II Fidelity Phillips Street Trust Fidelity Revere Street Trust Fidelity Salem Street Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer