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)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 20%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2013 - 06/30/2014
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.
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2013 - 06/30/2014
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.
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 16, 2014 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Simon Troughton as Director | Management | For | For |
15 | Re-elect Hugh Young as Director | Management | For | Against |
16 | Elect Jutta af Rosenborg as Director | Management | For | For |
17 | Elect Akira Suzuki as Director | Management | For | Against |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCURAY INCORPORATED MEETING DATE: NOV 21, 2013 | ||||
TICKER: ARAY SECURITY ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Weiss | Management | For | For |
1.2 | Elect Director Richard Pettingill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACRUX LTD. MEETING DATE: NOV 21, 2013 | ||||
TICKER: ACR SECURITY ID: Q0093N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Timothy Oldham as Director | Management | For | For |
3 | Elect Ross Dobinson as Director | Management | For | For |
4 | Approve the Grant of Options to Ross Dobinson, Executive Chairman of the Company | Management | For | For |
ACTAVIS PLC MEETING DATE: MAY 09, 2014 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director James H. Bloem | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Tamar D. Howson | Management | For | For |
1e | Elect Director John A. King | Management | For | For |
1f | Elect Director Catherine M. Klema | Management | For | For |
1g | Elect Director Jiri Michal | Management | For | For |
1h | Elect Director Sigurdur Olafsson | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Ronald R. Taylor | Management | For | For |
1k | Elect Director Andrew L. Turner | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
ACTAVIS PLC MEETING DATE: JUN 17, 2014 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS, INC. MEETING DATE: SEP 10, 2013 | ||||
TICKER: ACT SECURITY ID: 00507K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ADIDAS AG MEETING DATE: MAY 08, 2014 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 10, 2014 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: FEB 13, 2014 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Acquisition of International Lease Finance Corporation | Management | For | For |
3a | Approve Conditional Appointment of Robert H. Benmosche as Non-Executive Director | Management | For | For |
3b | Approve Conditional Appointment of David L. Herzog as Non-Executive Director | Management | For | For |
4a | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
4b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
4c | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
4d | Reelect Aengus Kelly as Executive Director | Management | For | For |
5 | Conditional Approval of Restricted Stock Plan | Management | For | For |
6a | Amend Articles Re: Clarification of Effects of Abstentions, Blank Votes, and Invalid Votes | Management | For | For |
6b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a | Management | For | For |
7 | Allow Questions | Management | None | None |
8 | Close Meeting | Management | None | None |
AERCAP HOLDINGS NV MEETING DATE: APR 30, 2014 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AF AB MEETING DATE: MAY 05, 2014 | ||||
TICKER: AF B SECURITY ID: W05244103 | ||||
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 and Board Committee Reports | 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 6.50 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 Marika Fredriksson, Anders Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director | Management | For | Did Not Vote |
12c | Ratify EY as Auditors | Management | For | Did Not Vote |
12d | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12e | Authorize Chairman of Board and Representatives of 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 2:1 Stock Split | Management | For | Did Not Vote |
15 | Approve Incentive Plan for Key Employees (2014 PSP) | Management | For | Did Not Vote |
16a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans | Management | For | Did Not Vote |
17 | Approve Creation of SEK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
AGNICO EAGLE MINES LIMITED MEETING DATE: MAY 02, 2014 | ||||
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 Clifford J. Davis | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director Deborah A. McCombe | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | 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 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors | Management | For | For |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director Susan A. Henry | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director David J. Lesar | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend General By-Law No. 1 | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
AINSWORTH GAME TECHNOLOGY LTD. MEETING DATE: NOV 20, 2013 | ||||
TICKER: AGI SECURITY ID: Q01694100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Bruce Yates as Director | Management | For | For |
2 | Elect Graeme John Campbell as Director | Management | For | For |
3 | Elect Colin John Henson as Director | Management | For | For |
4 | Elect David Hugh Macintosh as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Grant of Up to 137,536 Performance Share Rights to Daniel Eric Gladstone, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Tax Equalisation Payment Worth A$300,000 to Daniel Eric Gladstone, Chief Executive Officer of the Company | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 05, 2014 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 25, 2013 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alain Bouchard as Director | Management | For | For |
1.2 | Elect Nathalie Bourque as Director | Management | For | For |
1.3 | Elect Jacques D'Amours as Director | Management | For | For |
1.4 | Elect Roger Desrosiers as Director | Management | For | For |
1.5 | Elect Jean Elie as Director | Management | For | For |
1.6 | Elect Richard Fortin as Director | Management | For | For |
1.7 | Elect Melanie Kau as Director | Management | For | For |
1.8 | Elect Real Plourde as Director | Management | For | For |
1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
1.10 | Elect Jean Turmel as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
ALKERMES PLC MEETING DATE: AUG 01, 2013 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALKERMES PLC MEETING DATE: MAY 28, 2014 | ||||
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 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
AMER SPORTS CORPORATION MEETING DATE: MAR 06, 2014 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
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 | Approve Agenda 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; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 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 50,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 04, 2014 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 12, 2014 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Richard C. Levin | Management | For | For |
1h | Elect Director Richard A. McGinn | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Steven S Reinemund | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 30, 2014 | ||||
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 W. Walker Lewis | Management | For | For |
1f | Elect Director Siri S. Marshall | Management | For | For |
1g | Elect Director Jeffrey Noddle | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1j | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
AMGEN INC. MEETING DATE: MAY 15, 2014 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
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 Andrew E. Lietz | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Executive Share Option Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 21, 2014 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
8 | Approve Stock Option Plan for Key Employees | Management | For | For |
9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 30, 2014 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | For |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
C7g | Elect Paulo Lemann as Director | Management | For | For |
C7h | Elect Alexandre Behring as Director | Management | For | For |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARC RESOURCES LTD. MEETING DATE: MAY 14, 2014 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ARYZTA AG MEETING DATE: DEC 10, 2013 | ||||
TICKER: YZA SECURITY ID: H0336B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ASCIANO LTD MEETING DATE: NOV 12, 2013 | ||||
TICKER: AIO SECURITY ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Peter George as Director | Management | For | For |
4 | Approve the Grant of Up to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 06, 2013 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
ASTALDI SPA MEETING DATE: APR 30, 2014 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 19 (Board Meetings) | Management | For | For |
ATOS SE MEETING DATE: DEC 27, 2013 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE MEETING DATE: MAY 27, 2014 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
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 0.70 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 500,000 | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Roland Busch as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Michel Paris as Director | Management | For | For |
10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 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 Share 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 Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2013 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
7a | Elect G.R. Liebelt as Director | Management | For | For |
7b | Elect I.J. Macfarlane as Director | Management | For | For |
8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
AXA MEETING DATE: APR 23, 2014 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2014 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: APR 16, 2014 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
BALOISE HOLDING MEETING DATE: APR 24, 2014 | ||||
TICKER: BALN SECURITY ID: H04530202 | ||||
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 4.75 per Share | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Increase in the Maximum Number of Board Members | Management | For | Did Not Vote |
4.3 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | Did Not Vote |
4.4 | Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors | Management | For | Did Not Vote |
4.5 | Amend Articles Re: Corporate Executive Committee | Management | For | Did Not Vote |
4.6 | Amend Articles Re: Remuneration | Management | For | Did Not Vote |
4.7 | Amend Articles Re: Remuneration Report | Management | For | Did Not Vote |
4.8 | Amend Articles Re: Voting Rights | Management | For | Did Not Vote |
4.9 | Amend Articles Re: Term of Office of Auditors | Management | For | Did Not Vote |
5.1.1 | Reelect Michael Becker as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Andreas Beerli as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Georges-Antoine de Boccard as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Andreas Burckhardt as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Karin Keller-Sutter as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Werner Kummer as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Thomas Pleines as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.1.9 | Elect Christoph Gloor as Director | Management | For | Did Not Vote |
5.2 | Elect Andreas Burckhardt as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.4 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Designate Christophe Sarasin as Independent Proxy | Management | For | Did Not Vote |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million | Management | For | Did Not Vote |
6.2.1 | Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
6.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
BANCA POPOLARE DELL'EMILIA ROMAGNA MEETING DATE: APR 11, 2014 | ||||
TICKER: BPE SECURITY ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2.1 | Slate 1 Submitted by Six Shareholders | Shareholder | None | Did Not Vote |
2.2 | Slate 2 Submitted by 785 Shareholders | Shareholder | None | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Phantom Option Plan | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
BANCA POPOLARE DELL'EMILIA ROMAGNA MEETING DATE: JUN 06, 2014 | ||||
TICKER: BPE SECURITY ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 07, 2014 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BANK OF MONTREAL MEETING DATE: APR 01, 2014 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Astley | Management | For | For |
1.2 | Elect Director Janice M. Babiak | Management | For | For |
1.3 | Elect Director Sophie Brochu | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director Christine A. Edwards | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director Eric R. La Fleche | Management | For | For |
1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
6 | SP 3: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
7 | SP 4: Auditor Rotation | Shareholder | Against | Against |
8 | SP 5: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
BANK OF NOVA SCOTIA MEETING DATE: APR 08, 2014 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guillermo E. Babatz | Management | For | For |
1.2 | Elect Director Ronald A. Brenneman | Management | For | For |
1.3 | Elect Director C.J. Chen | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director David A. Dodge | Management | For | For |
1.6 | Elect Director N. Ashleigh Everett | Management | For | For |
1.7 | Elect Director John C. Kerr | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Brian J. Porter | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Indira V. Samarasekera | Management | For | For |
1.12 | Elect Director Susan L. Segal | Management | For | For |
1.13 | Elect Director Paul D. Sobey | Management | For | For |
1.14 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve Filling of Anticipated Vacancies with Women | Shareholder | Against | Against |
5 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP 3: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Abstain |
7 | SP 4: Company Response to Advisory Say on Pay Result | Shareholder | Against | Abstain |
8 | SP 5: Increase Disclosure of Pension Plans | Shareholder | Against | Abstain |
9 | SP 6: Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
BARCLAYS PLC MEETING DATE: APR 24, 2014 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
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 Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
5 | Elect Mike Ashley as Director | Management | For | For |
6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
7 | Elect Tushar Morzaria as Director | Management | For | For |
8 | Elect Frits van Paasschen as Director | Management | For | For |
9 | Elect Steve Thieke as Director | Management | For | For |
10 | Re-elect Tim Breedon as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Antony Jenkins as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Re-elect Sir John Sunderland as Director | Management | For | For |
17 | Re-elect Sir David Walker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 30, 2014 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William D. Birchall | Management | For | For |
1.2 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.3 | Elect Director Ned Goodman | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Dambisa Moyo | Management | For | For |
1.7 | Elect Director Anthony Munk | Management | For | For |
1.8 | Elect Director David Naylor | Management | For | For |
1.9 | Elect Director Steven J. Shapiro | Management | For | Withhold |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | For |
1.12 | 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 | Against |
4 | Approve Advance Notice Policy | Management | For | For |
BASF SE MEETING DATE: MAY 02, 2014 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
BAYER AG MEETING DATE: APR 29, 2014 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
BCE INC. MEETING DATE: MAY 06, 2014 | ||||
TICKER: BCE SECURITY ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Ian Greenberg | Management | For | For |
1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
1.10 | Elect Director James Prentice | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Carole Taylor | Management | For | For |
1.13 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.2 | SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 | Shareholder | Against | Against |
BEAM INC. MEETING DATE: MAR 25, 2014 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
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 |
BEIERSDORF AG MEETING DATE: APR 17, 2014 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 15, 2014 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | For |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 21, 2013 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON PLC MEETING DATE: OCT 24, 2013 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Sir John Buchanan as Director | Management | For | For |
13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
14 | Re-elect David Crawford as Director | Management | For | For |
15 | Re-elect Pat Davies as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Keith Rumble as Director | Management | For | For |
20 | Re-elect John Schubert as Director | Management | For | For |
21 | Re-elect Shriti Vadera as Director | Management | For | For |
22 | Re-elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BIOGEN IDEC INC. MEETING DATE: JUN 12, 2014 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 25, 2013 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Vincent Ong as Director | Management | For | Against |
4 | Elect Adrian Chan Pengee as Director | Management | For | Against |
5 | Elect Bing Yuan as Director | Management | For | Against |
6 | Elect Phyllis Chan Yuk Ying as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 14, 2014 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 06, 2014 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 30, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: BAM.A SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.3 | Elect Director Lance Liebman | Management | For | For |
1.4 | Elect Director Frank J. McKenna | Management | For | For |
1.5 | Elect Director Youssef A. Nasr | Management | For | For |
1.6 | Elect Director James A. Pattison | 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 16, 2014 | ||||
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 Michael Roney 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 Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
11 | Re-elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 21, 2014 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Deductible Expenses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2014 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
CAIXABANK SA MEETING DATE: APR 24, 2014 | ||||
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 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
5.2 | Reelect David K.P. Li as Director | Management | For | For |
5.3 | Reelect Alain Minc as Director | Management | For | For |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CALFRAC WELL SERVICES LTD. MEETING DATE: MAY 08, 2014 | ||||
TICKER: CFW SECURITY ID: 129584108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Mathison | Management | For | For |
1.2 | Elect Director Douglas R. Ramsay | Management | For | For |
1.3 | Elect Director Kevin R. Baker | Management | For | For |
1.4 | Elect Director James S. Blair | Management | For | For |
1.5 | Elect Director Gregory S. Fletcher | Management | For | For |
1.6 | Elect Director Lorne A. Gartner | Management | For | For |
1.7 | Elect Director Fernando Aguilar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
CAMECO CORPORATION MEETING DATE: MAY 28, 2014 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director Joe Colvin | Management | For | For |
B5 | Elect Director James Curtiss | Management | For | For |
B6 | Elect Director Donald Deranger | Management | For | For |
B7 | Elect Director Catherine Gignac | Management | For | For |
B8 | Elect Director Tim Gitzel | Management | For | For |
B9 | Elect Director James Gowans | Management | For | For |
B10 | Elect Director Nancy Hopkins | Management | For | For |
B11 | Elect Director Anne McLellan | Management | For | For |
B12 | Elect Director Neil McMillan | Management | For | For |
B13 | Elect Director Victor Zaleschuk | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
E | Amend Bylaws | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: APR 24, 2014 | ||||
TICKER: CM SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Gary F. Colter | Management | For | For |
1.3 | Elect Director Patrick D. Daniel | Management | For | For |
1.4 | Elect Director Luc Desjardins | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.7 | Elect Director Kevin J. Kelly | Management | For | For |
1.8 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.9 | Elect Director John P. Manley | Management | For | For |
1.10 | Elect Director Gerald T. McCaughey | Management | For | For |
1.11 | Elect Director Jane L. Peverett | Management | For | For |
1.12 | Elect Director Leslie Rahl | Management | For | For |
1.13 | Elect Director Charles Sirois | Management | For | For |
1.14 | Elect Director Katharine B. Stevenson | Management | For | For |
1.15 | Elect Director Martine Turcotte | Management | For | For |
1.16 | Elect Director Ronald W. Tysoe | 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: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Report on Addressing the steps the BankAagrees to take in Order to Comply with the OECD's Guidance | Shareholder | Against | Abstain |
6 | SP 3: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Abstain |
7 | SP 4: Increase Disclosure of Pension Plans | Shareholder | Against | Abstain |
8 | SP 5: Feedback Following the Re-election of Certain Directors | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 23, 2014 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Charles Baillie | 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 Edith E. Holiday | Management | For | For |
1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.6 | Elect Director Denis Losier | Management | For | For |
1.7 | Elect Director Edward C. Lumley | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director Claude Mongeau | 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 08, 2014 | ||||
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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | 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 OIL SANDS LIMITED MEETING DATE: APR 30, 2014 | ||||
TICKER: COS SECURITY ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Ian A. Bourne | Management | For | For |
2.2 | Elect Director Gerald W. Grandey | Management | For | For |
2.3 | Elect Director Arthur N. Korpach | Management | For | For |
2.4 | Elect Director Ryan M. Kubik | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director C.E. (Chuck) Shultz | Management | For | For |
2.10 | Elect Director Wesley R. Twiss | Management | For | For |
2.11 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 01, 2014 | ||||
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 William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Rebecca MacDonald | Management | For | For |
3.9 | Elect Director Anthony R. Melman | Management | For | For |
3.10 | Elect Director Linda J. Morgan | Management | For | For |
3.11 | Elect Director Jim Prentice | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED MEETING DATE: MAY 08, 2014 | ||||
TICKER: CTC.A SECURITY ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Boivin | Management | For | For |
1.2 | Elect Director James L. Goodfellow | Management | For | For |
1.3 | Elect Director Timothy R. Price | Management | For | For |
CATAMARAN CORPORATION MEETING DATE: MAY 13, 2014 | ||||
TICKER: CTRX SECURITY ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 30, 2014 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.7 | Elect Director Charles M. Rampacek | Management | For | For |
1.8 | Elect Director Colin Taylor | Management | For | For |
1.9 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CGI GROUP INC MEETING DATE: JAN 29, 2014 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alain Bouchard as Director | Management | For | For |
1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
1.3 | Elect Jean Brassard as Director | Management | For | For |
1.4 | Elect Robert Chevrier as Director | Management | For | For |
1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
1.7 | Elect Paule Dore as Director | Management | For | For |
1.8 | Elect Richard B. Evans as Director | Management | For | For |
1.9 | Elect Julie Godin as Director | Management | For | For |
1.10 | Elect Serge Godin as Director | Management | For | For |
1.11 | Elect Andre Imbeau as Director | Management | For | For |
1.12 | Elect Gilles Labbe as Director | Management | For | For |
1.13 | Elect Michael E. Roach as Director | Management | For | For |
1.14 | Elect Joakim Westh as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
CHARTER HALL RETAIL REIT MEETING DATE: OCT 31, 2013 | ||||
TICKER: CQR SECURITY ID: Q2308D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maurice Koop as Director | Management | For | For |
CHARTER HALL RETAIL REIT MEETING DATE: FEB 03, 2014 | ||||
TICKER: CQR SECURITY ID: Q2308D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 21.05 Million Fully Paid Ordinary Units to Institutional, Professional and Wholesale Investors | Management | For | For |
2 | Approve the Issuance of Up to 2.19 Million Fully Paid Ordinary Units to a Member of the Charter Hall Group | Management | For | For |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
CHRISTIAN DIOR MEETING DATE: OCT 18, 2013 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Segolene Gallienne as Director | Management | For | For |
6 | Reelect Renaud Donnedieu as Director | Management | For | For |
7 | Reelect Eric Guerlin as Director | Management | For | For |
8 | Reelect Christian de Labriffe as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 19, 2013 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: JUN 11, 2014 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sonia A. Baxendale | Management | For | For |
1.2 | Elect Director Ronald D. Besse | Management | For | For |
1.3 | Elect Director G. Raymond Chang | Management | For | For |
1.4 | Elect Director Paul W. Derksen | Management | For | For |
1.5 | Elect Director William T. Holland | Management | For | For |
1.6 | Elect Director H. B. Clay Horner | Management | For | For |
1.7 | Elect Director Stephen A. MacPhail | Management | For | For |
1.8 | Elect Director David P. Miller | Management | For | For |
1.9 | Elect Director Stephen T. Moore | Management | For | For |
1.10 | Elect Director Tom P. Muir | Management | For | For |
1.11 | Elect Director A. Winn Oughtred | Management | For | For |
1.12 | Elect Director David J. Riddle | Management | For | For |
2 | Approve Ernst & Young 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 |
CINEPLEX INC. MEETING DATE: MAY 14, 2014 | ||||
TICKER: CGX SECURITY ID: 172454100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jordan Banks | Management | For | For |
1.2 | Elect Director Robert Bruce | Management | For | For |
1.3 | Elect Director Joan Dea | Management | For | For |
1.4 | Elect Director Ian Greenberg | Management | For | For |
1.5 | Elect Director Ellis Jacob | Management | For | For |
1.6 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.7 | Elect Director Anthony Munk | Management | For | For |
1.8 | Elect Director Edward Sonshine | Management | For | For |
1.9 | Elect Director Robert J. Steacy | Management | For | For |
1.10 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Bylaws | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: JAN 29, 2014 | ||||
TICKER: CINE SECURITY ID: G219AH100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Cinema City Holding B.V. | Management | For | For |
COCHLEAR LTD. MEETING DATE: OCT 15, 2013 | ||||
TICKER: COH SECURITY ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2.1 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Donal O'Dwyer as Director | Management | For | For |
3.2 | Elect Yasmin Allen as Director | Management | For | For |
4.1 | Approve the Grant of Options to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
5.1 | Approve Spill Resolution | Management | Against | Against |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 09, 2014 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
COLOPLAST A/S MEETING DATE: DEC 05, 2013 | ||||
TICKER: COLO B SECURITY ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
5d | Elect Per Magid as Director | Management | For | Did Not Vote |
5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
COMCAST CORPORATION MEETING DATE: MAY 21, 2014 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2013 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | Abstain |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 06, 2014 | ||||
TICKER: CPG SECURITY ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Walsh as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
COMPASS GROUP PLC MEETING DATE: JUN 11, 2014 | ||||
TICKER: CPG SECURITY ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 14, 2014 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
COMPUTERSHARE LIMITED MEETING DATE: NOV 13, 2013 | ||||
TICKER: CPU SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect A L Owen as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 01, 2014 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Aune | Management | For | For |
1.2 | Elect Director Jeff Bender | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 25, 2014 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
CRAMO OYJ MEETING DATE: APR 01, 2014 | ||||
TICKER: CRA1V SECURITY ID: X1676B118 | ||||
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; CEO Presentation | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.60 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 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
CRESCENT POINT ENERGY CORP. MEETING DATE: MAY 09, 2014 | ||||
TICKER: CPG SECURITY ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Rene Amirault | Management | For | For |
2.2 | Elect Director Peter Bannister | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Robert F. Heinemann | Management | For | For |
2.6 | Elect Director Gerald A. Romanzin | Management | For | For |
2.7 | Elect Director Scott Saxberg | Management | For | For |
2.8 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Amend Restricted Share Bonus Plan | Management | For | For |
4 | Approve Share Dividend Program | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CRH PLC MEETING DATE: MAY 07, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
5(b) | Re-elect Maeve Carton as Director | Management | For | For |
5(c) | Re-elect Bill Egan as Director | Management | For | For |
5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
5(f) | Re-elect John Kennedy as Director | Management | For | For |
5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
5(i) | Re-elect Albert Manifold as Director | Management | For | For |
5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
5(l) | Re-elect Mark Towe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
CSL LTD. MEETING DATE: OCT 16, 2013 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 08, 2014 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 13, 2014 | ||||
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 William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Robert K. Herdman | Management | For | For |
6 | Elect Director Robert J. Bernhard | Management | For | For |
7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
8 | Elect Director Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
DAIMLER AG MEETING DATE: APR 09, 2014 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
DCC PLC MEETING DATE: JUL 19, 2013 | ||||
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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Elect Jane Lodge as Director | Management | For | For |
4f | Reelect Kevin Melia as Director | Management | For | For |
4g | Reelect John Moloney as Director | Management | For | For |
4h | Reelect Donal Murphy as Director | Management | For | For |
4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Adopt Articles of Association | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: JUL 29, 2013 | ||||
TICKER: DPH SECURITY ID: G2769C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Services Segment | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 17, 2013 | ||||
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 Anthony Griffin as Director | Management | For | For |
5 | Elect Julian Heslop as Director | Management | For | For |
6 | Elect Ishbel Macpherson as Director | Management | For | For |
7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Michael Redmond as Director | Management | For | For |
9 | Re-elect Ian Page as Director | Management | For | For |
10 | Re-elect Edwin Torr as Director | Management | For | For |
11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
DEMANDWARE, INC. MEETING DATE: MAY 21, 2014 | ||||
TICKER: DWRE SECURITY ID: 24802Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles F. Kane | Management | For | For |
1.2 | Elect Director Stephan Schambach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 15, 2014 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
DEUTSCHE POST AG MEETING DATE: MAY 27, 2014 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
DEUTSCHE WOHNEN AG MEETING DATE: JUN 11, 2014 | ||||
TICKER: DWNI SECURITY ID: D2046U218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Elect Claus Wisser to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Creation of EUR 85 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Approve Affiliation Agreement with Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders | Management | For | Did Not Vote |
11 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Management GmbH | Management | For | Did Not Vote |
12 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Immobilien Management GmbH | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Deutsche Wohnen Constructions and Facilities GmbH | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Conversion of Registered Shares into Bearer Shares | Management | For | Did Not Vote |
16 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 19, 2013 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DNB ASA MEETING DATE: APR 24, 2014 | ||||
TICKER: DNB SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
DOLLARAMA INC. MEETING DATE: JUN 12, 2014 | ||||
TICKER: DOL SECURITY ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Stephen Gunn | Management | For | For |
1.4 | Elect Director Nicholas Nomicos | Management | For | For |
1.5 | Elect Director Larry Rossy | Management | For | For |
1.6 | Elect Director Neil Rossy | Management | For | For |
1.7 | Elect Director Richard G. Roy | Management | For | For |
1.8 | Elect Director John J. Swidler | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DON QUIJOTE MEETING DATE: SEP 26, 2013 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
DON QUIJOTE CO LTD. MEETING DATE: NOV 29, 2013 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3 | Elect Director Sekiguchi, Kenji | Management | For | For |
4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 01, 2014 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Directo Michael A. Price | Management | For | For |
1.5 | Elect Director Steven P. Reid | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Adopt By-Law No.1 | Management | For | For |
5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
6 | Amend Officers and Directors Plan | Management | For | Against |
7 | Amend Employee Plan | Management | For | Against |
8 | Approve Performance Share Unit Plan | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 24, 2014 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Andrew Duff as Director | Management | For | For |
6 | Elect Anne Hyland as Director | Management | For | For |
7 | Re-elect Ian Brindle as Director | Management | For | For |
8 | Re-elect David Dutro as Director | Management | For | For |
9 | Re-elect Brian Taylorson as Director | Management | For | For |
10 | Re-elect Andrew Christie as Director | Management | For | For |
11 | Re-elect Kevin Matthews as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Special Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
ENBRIDGE INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 21, 2014 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | 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 |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 22, 2014 | ||||
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 Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | 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 Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
7 | Report on Sustainability | Shareholder | Against | Abstain |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2014 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David K. Hunt | Management | For | For |
1b | Elect Director Richard N. Massey | Management | For | For |
1c | Elect Director Leslie M. Muma | Management | For | For |
1d | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 21, 2014 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | 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 |
FLETCHER BUILDING LTD. MEETING DATE: OCT 16, 2013 | ||||
TICKER: FBU SECURITY ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Antony John Carter as Director | Management | For | For |
2 | Elect John Frederick Judge as Director | Management | For | For |
3 | Elect Ralph Graham Waters as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 07, 2014 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 17, 2014 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
GALLIFORD TRY PLC MEETING DATE: NOV 19, 2013 | ||||
TICKER: GFRD SECURITY ID: G3710C127 | ||||
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 Ian Coull as Director | Management | For | For |
5 | Re-elect Amanda Burton as Director | Management | For | For |
6 | Re-elect Greg Fitzgerald as Director | Management | For | For |
7 | Elect Ken Gillespie as Director | Management | For | For |
8 | Re-elect Andrew Jenner as Director | Management | For | For |
9 | Elect Graham Prothero as Director | Management | For | For |
10 | Re-elect Peter Rogers 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Use Electronic Communications | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GDF SUEZ MEETING DATE: APR 28, 2014 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GEA GROUP AG MEETING DATE: APR 16, 2014 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: JAN 27, 2014 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve JV Agreement and the Grant of Call Option | Management | For | For |
2 | Approve Grant of Put Option | Management | For | For |
GILDAN ACTIVEWEAR INC. MEETING DATE: FEB 06, 2014 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Glenn J. Chamandy | Management | For | For |
1.3 | Elect Director Russell Goodman | Management | For | For |
1.4 | Elect Director Russ Hagey | Management | For | For |
1.5 | Elect Director George Heller | Management | For | For |
1.6 | Elect Director Sheila O'Brien | Management | For | For |
1.7 | Elect Director Pierre Robitaille | Management | For | For |
1.8 | Elect Director James R. Scarborough | Management | For | For |
1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | Against |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 01, 2014 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | For |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOOGLE INC. MEETING DATE: MAY 14, 2014 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GREENCORE GROUP PLC MEETING DATE: JAN 28, 2014 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | Elect Sly Bailey as Director | Management | For | For |
3e | Re-elect John Herlihy as Director | Management | For | Against |
3f | Elect Heather Ann McSharry as Director | Management | For | For |
3g | Elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Reappoint KPMG as Auditors | Management | For | For |
10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
11 | Approve Scrip Dividend Program | Management | For | For |
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 05, 2013 | ||||
TICKER: GWRE SECURITY ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Cavoores | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Ratify Auditors | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 12, 2013 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Marvin R. Ellison | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
1j | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED MEETING DATE: DEC 04, 2013 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | For |
1d | Elect Director Jiren Liu | Management | For | Against |
1e | Elect Director Edward H. Meyer | Management | For | For |
1f | Elect Director Dinesh C. Paliwal | Management | For | For |
1g | Elect Director Kenneth M. Reiss | Management | For | For |
1h | Elect Director Hellene S. Runtagh | Management | For | For |
1i | Elect Director Frank S. Sklarsky | Management | For | For |
1j | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 07, 2014 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 23, 2014 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUSKY ENERGY INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: HSE SECURITY ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva L. Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Colin S. Russel | Management | For | For |
1.13 | Elect Director Wayne E. Shaw | Management | For | For |
1.14 | Elect Director William Shurniak | Management | For | For |
1.15 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ICAP PLC MEETING DATE: JUL 10, 2013 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
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 Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Diane Schueneman as Director | Management | For | For |
8 | Re-elect John Sievwright as Director | Management | For | For |
9 | Re-elect Robert Standing as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 28, 2014 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
IMI PLC MEETING DATE: FEB 13, 2014 | ||||
TICKER: IMI SECURITY ID: G47152106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
IMI PLC MEETING DATE: MAY 08, 2014 | ||||
TICKER: IMI SECURITY ID: G47152114 | ||||
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 Mark Selway as Director | Management | For | For |
6 | Re-elect Douglas Hurt as Director | Management | For | For |
7 | Re-elect Roy Twite as Director | Management | For | For |
8 | Re-elect Phil Bentley as Director | Management | For | For |
9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
10 | Re-elect Anita Frew as Director | Management | For | For |
11 | Re-elect Roberto Quarta as Director | Management | For | For |
12 | Re-elect Birgit Norgaard as Director | Management | For | For |
13 | Re-elect Bob Stack as Director | Management | For | For |
14 | Reappoint Ernst & Young 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 | Approve EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 24, 2014 | ||||
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 Krystyna T. Hoeg | Management | For | For |
2.2 | Elect Director Richard M. Kruger | Management | For | For |
2.3 | Elect Director Jack M. Mintz | Management | For | For |
2.4 | Elect Director David S. Sutherland | Management | For | For |
2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
2.6 | Elect Director Darren W. Woods | Management | For | For |
2.7 | Elect Director Victor L. Young | Management | For | For |
3 | Change Location of Registered Office | Management | For | For |
IMPERVA, INC. MEETING DATE: MAY 06, 2014 | ||||
TICKER: IMPV SECURITY ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shlomo Kramer | Management | For | For |
1.2 | Elect Director Albert A. Pimentel | Management | For | For |
1.3 | Elect Director James R. Tolonen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INCONTACT, INC. MEETING DATE: JUN 11, 2014 | ||||
TICKER: SAAS SECURITY ID: 45336E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Stern | Management | For | For |
1.2 | Elect Director Paul Jarman | Management | For | For |
1.3 | Elect Director Steve Barnett | Management | For | For |
1.4 | Elect Director Mark J. Emkjer | Management | For | For |
1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.6 | Elect Director Paul F. Koeppe | Management | For | For |
1.7 | Elect Director Hamid Akhavan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. MEETING DATE: MAY 08, 2014 | ||||
TICKER: IAG SECURITY ID: 455871103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyne Bourgon | Management | For | For |
1.2 | Elect Director Pierre Brodeur | Management | For | For |
1.3 | Elect Director Yvon Charest | Management | For | For |
1.4 | Elect Director Denyse Chicoyne | Management | For | For |
1.5 | Elect Director Michel Gervais | Management | For | For |
1.6 | Elect Director John LeBoutillier | Management | For | For |
1.7 | Elect Director Jacques Martin | Management | For | For |
1.8 | Elect Director Francis P. McGuire | Management | For | Withhold |
1.9 | Elect Director Mary C. Ritchie | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | SP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
6 | SP 2: Auditor Rotation | Shareholder | Against | Against |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INFORMA PLC MEETING DATE: MAY 23, 2014 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Cindy Rose as Director | Management | For | For |
9 | Elect Geoffrey Cooper as Director | Management | For | For |
10 | Elect Helen Owers as Director | Management | For | For |
11 | Elect Gareth Bullock as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
INFORMA PLC MEETING DATE: MAY 23, 2014 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
2 | Approve Reduction of Capital | Management | For | For |
3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
4a | Approve Investment Plan | Management | For | For |
4b | Approve Long Term Incentive Plan | Management | For | For |
INFORMA PLC MEETING DATE: MAY 23, 2014 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ING GROEP NV MEETING DATE: MAY 12, 2014 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
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 Yves Brouillette | Management | For | For |
1.3 | Elect Director Robert W. Crispin | Management | For | For |
1.4 | Elect Director Janet De Silva | Management | For | For |
1.5 | Elect Director Claude Dussault | Management | For | For |
1.6 | Elect Director Eileen Mercier | Management | For | For |
1.7 | Elect Director Timothy H. Penner | Management | For | For |
1.8 | Elect Director Louise Roy | Management | For | For |
1.9 | Elect Director Stephen G. Snyder | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | 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 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERCONTINENTALEXCHANGE GROUP, INC. MEETING DATE: MAY 16, 2014 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Sylvain Hefes | Management | For | For |
1e | Elect Director Jan-Michiel Hessels | Management | For | For |
1f | Elect Director Terrence F. Martell | Management | For | For |
1g | Elect Director Callum McCarthy | Management | For | For |
1h | Elect Director James J. McNulty | Management | For | For |
1i | Elect Director Robert Reid | Management | For | For |
1j | Elect Director Frederic V. Salerno | Management | For | For |
1k | Elect Director Robert G. Scott | Management | For | For |
1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
1m | Elect Director Judith A. Sprieser | Management | For | For |
1n | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change Company Name | Management | For | For |
INTERMUNE, INC. MEETING DATE: MAY 29, 2014 | ||||
TICKER: ITMN SECURITY ID: 45884X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James I. Healy | Management | For | For |
1.2 | Elect Director Louis Drapeau | Management | For | For |
1.3 | Elect Director Frank Verwiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESTMENT AB KINNEVIK MEETING DATE: MAY 12, 2014 | ||||
TICKER: KINV B SECURITY ID: W4832D110 | ||||
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 Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Stock Option Plan | Management | For | Did Not Vote |
18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
IPSOS MEETING DATE: APR 25, 2014 | ||||
TICKER: IPS SECURITY ID: F5310M109 | ||||
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 0.70 per Share | Management | For | For |
4 | Reelect LT Participations as Director | Management | For | Against |
5 | Elect Florence Von Erb as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2014 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2014 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Re-elect Archie Norman as Director | Management | For | For |
13 | Re-elect John Ormerod as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 12, 2013 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect David Harrison as a Director | Management | For | For |
3b | Elect Donald McGauchie as a Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAZZTEL PLC MEETING DATE: MAY 29, 2014 | ||||
TICKER: JAZ SECURITY ID: G5085M234 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
JOHNSON CONTROLS, INC. MEETING DATE: JAN 29, 2014 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director William H. Lacy | Management | For | For |
1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KATE SPADE & COMPANY MEETING DATE: MAY 21, 2014 | ||||
TICKER: KATE SECURITY ID: 485865109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard W. Aronson | Management | For | For |
1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
1.3 | Elect Director Raul J. Fernandez | Management | For | For |
1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
1.5 | Elect Director Nancy J. Karch | Management | For | For |
1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
1.7 | Elect Director Kay Koplovitz | Management | For | For |
1.8 | Elect Director Craig A. Leavitt | Management | For | For |
1.9 | Elect Director Deborah J. Lloyd | Management | For | For |
1.10 | Elect Director Doreen A. Toben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
KBC GROEP NV MEETING DATE: APR 30, 2014 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
KEPPEL CORPORATION LTD. MEETING DATE: AUG 23, 2013 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution by Way of a Dividend in Specie | Management | For | For |
KERING MEETING DATE: MAY 06, 2014 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Daniela Riccardi as Director | Management | For | For |
6 | Reelect Laurence Boone as Director | Management | For | For |
7 | Reelect Yseulys Costes as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KESKO OYJ MEETING DATE: APR 07, 2014 | ||||
TICKER: KESBV SECURITY ID: X44874109 | ||||
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 CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of EUR 1.40 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
KEYERA CORP. MEETING DATE: MAY 06, 2014 | ||||
TICKER: KEY SECURITY ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Robert B. Catell | Management | For | For |
2.3 | Elect Director Douglas J. Haughey | Management | For | For |
2.4 | Elect Director Nancy M. Laird | Management | For | For |
2.5 | Elect Director Donald J. Nelson | Management | For | For |
2.6 | Elect Director H. Neil Nichols | Management | For | For |
2.7 | Elect Director Michael J. Norris | Management | For | For |
2.8 | Elect Director Thomas O'Connor | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 12, 2014 | ||||
TICKER: KGF SECURITY ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Daniel Bernard as Director | Management | For | For |
6 | Re-elect Andrew Bonfield as Director | Management | For | For |
7 | Re-elect Pascal Cagni as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Janis Kong as Director | Management | For | For |
12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Tible as Director | Management | For | For |
15 | Re-elect Karen Witts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Incentive Share Plan | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: JAN 02, 2014 | ||||
TICKER: 03888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Incentive Scheme of Kingsoft Internet Software Holdings Limited | Management | For | For |
2 | Approve Share Option Scheme of Kingsoft Japan Inc. | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: MAY 01, 2014 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
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 |
4a | Reelect Eugene Murtagh as Director | Management | For | Against |
4b | Reelect Gene Murtagh as Director | Management | For | Against |
4c | Reelect Geoff Doherty as Director | Management | For | Against |
4d | Reelect Russell Shiels as Director | Management | For | Against |
4e | Reelect Peter Wilson as Director | Management | For | Against |
4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
4g | Reelect Helen Kirkpatrick as Director | Management | For | For |
4h | Reelect Kieran Murphy as Director | Management | For | For |
4i | Elect Linda Hickey as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KION GROUP AG MEETING DATE: MAY 19, 2014 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Managing Directors of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board of KION Group AG for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board of KION Group AG for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Advisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Creation of EUR 9.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 9.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
KONINKLIJKE DSM NV MEETING DATE: MAY 07, 2014 | ||||
TICKER: DSM SECURITY ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
7b | Eelect G. Matchett to Executive Board | Management | For | For |
8a | Reelect R. Routs to Supervisory Board | Management | For | For |
8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | 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 Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V. MEETING DATE: MAY 01, 2014 | ||||
TICKER: PHIA SECURITY ID: N6817P109 | ||||
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 |
3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
5a | 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 |
5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2014 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George Jamieson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LASSILA & TIKANOJA OYJ MEETING DATE: NOV 18, 2013 | ||||
TICKER: LAT1V SECURITY ID: X4802U133 | ||||
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 CEO's Report | Management | None | None |
7 | Approve Special Dividend of EUR 0.35 per Share; Approve Additional Capital Repayment of EUR 0.15 per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
LASSILA & TIKANOJA OYJ MEETING DATE: MAR 19, 2014 | ||||
TICKER: LAT1V SECURITY ID: X4802U133 | ||||
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 0.50 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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director | Management | For | Did Not Vote |
13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
LEGRAND MEETING DATE: MAY 27, 2014 | ||||
TICKER: LR SECURITY ID: F56196185 | ||||
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 1.05 per Share | Management | For | For |
4 | Reelect Olivier Bazil as Director | Management | For | For |
5 | Reelect Francois Grappotte as Director | Management | For | For |
6 | Reelect Dongsheng Li as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 16, 2013 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect William Tudor Brown as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Tian Suning as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LINDE AG MEETING DATE: MAY 20, 2014 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 18, 2013 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | For |
8 | Re-elect Xavier Rolet as Director | Management | For | For |
9 | Re-elect Paolo Scaroni as Director | Management | For | For |
10 | Re-elect Massimo Tononi as Director | Management | For | For |
11 | Re-elect David Warren as Director | Management | For | For |
12 | Re-elect Robert Webb as Director | Management | For | For |
13 | Elect Jacques Aigrain as Director | Management | For | For |
14 | Elect Stuart Lewis as Director | Management | For | For |
15 | Elect Stephen O'Connor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. MEETING DATE: AUG 20, 2013 | ||||
TICKER: 00590 SECURITY ID: G5695X125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Tse Moon Chuen as Director | Management | For | Against |
3a2 | Elect Yeung Po Ling, Pauline as Director | Management | For | Against |
3a3 | Elect Hui Chiu Chung as Director | Management | For | Against |
3a4 | Elect Fok Kwong Man as Director | Management | For | For |
3a5 | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MACDONALD, DETTWILER AND ASSOCIATES LTD. MEETING DATE: MAY 01, 2014 | ||||
TICKER: MDA SECURITY ID: 554282103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Phillips | Management | For | For |
1.2 | Elect Director Daniel E. Friedmann | Management | For | For |
1.3 | Elect Director Brian C. Bentz | Management | For | For |
1.4 | Elect Director Thomas S. Chambers | Management | For | For |
1.5 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.6 | Elect Director Brian G. Kenning | Management | For | For |
1.7 | Elect Director Fares S. Salloum | Management | For | For |
1.8 | Elect Director Eric J. Zahler | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 25, 2013 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael J. Hawker as a Director | Management | For | For |
3 | Elect Michael J. Coleman as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | Abstain |
MACQUARIE GROUP LIMITED MEETING DATE: DEC 12, 2013 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Management | For | For |
2 | Approve the Return of Capital | Management | For | For |
3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 08, 2014 | ||||
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 J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | 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 |
MAGNIT OAO MEETING DATE: SEP 26, 2013 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 01, 2014 | ||||
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 Scott M. Hand | Management | For | For |
1.8 | Elect Director Luther S. Helms | Management | For | For |
1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
1.14 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 30, 2014 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MARR S.P.A. MEETING DATE: APR 28, 2014 | ||||
TICKER: MARR SECURITY ID: T6456M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from Nine to 11 | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | For |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 09, 2014 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Frederick A. Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Harry J. Pearce | Management | For | For |
1.9 | Elect Director Steven S Reinemund | Management | For | For |
1.10 | Elect Director W. Mitt Romney | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 03, 2014 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 30, 2014 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Harold McGraw, III | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: MAY 07, 2014 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Colin Terry as Director | Management | For | For |
6 | Re-elect Stephen Young as Director | Management | For | For |
7 | Re-elect Guy Berruyer as Director | Management | For | For |
8 | Re-elect Philip Cox as Director | Management | For | For |
9 | Re-elect Philip Green as Director | Management | For | For |
10 | Re-elect Paul Heiden as Director | Management | For | For |
11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
12 | Re-elect David Williams as Director | Management | For | For |
13 | Elect Doug Webb 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 | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
METHANEX CORPORATION MEETING DATE: APR 30, 2014 | ||||
TICKER: MX SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
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 |
METRO INC. MEETING DATE: JAN 28, 2014 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc DeSerres | Management | For | For |
1.2 | Elect Director Claude Dussault | Management | For | For |
1.3 | Elect Director Serge Ferland | Management | For | For |
1.4 | Elect Director Paule Gauthier | Management | For | For |
1.5 | Elect Director Paul Gobeil | Management | For | For |
1.6 | Elect Director Russell Goodman | 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 Pierre H. Lessard | 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 |
1.14 | Elect Director Michael T. Rosicki | Management | For | For |
1.15 | Elect Director John H. Tory | 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: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
6 | SP 3: Increase Representation of Women on the Board | Shareholder | Against | Against |
MLP AG MEETING DATE: JUN 05, 2014 | ||||
TICKER: MLP SECURITY ID: D5388S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Creation of EUR 22 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
MONDI PLC MEETING DATE: MAY 14, 2014 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 15, 2014 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 13, 2014 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erskine B. Bowles | Management | For | For |
1.2 | Elect Director Howard J. Davies | Management | For | For |
1.3 | Elect Director Thomas H. Glocer | Management | For | For |
1.4 | Elect Director James P. Gorman | Management | For | For |
1.5 | Elect Director Robert H. Herz | Management | For | For |
1.6 | Elect Director C. Robert Kidder | Management | For | For |
1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director O. Griffith Sexton | Management | For | For |
1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
1.13 | Elect Director Masaaki Tanaka | Management | For | For |
1.14 | Elect Director Laura D. Tyson | Management | For | For |
1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSCI INC. MEETING DATE: APR 30, 2014 | ||||
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 Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 30, 2013 | ||||
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 2013 | 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 Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL BANK OF CANADA MEETING DATE: APR 10, 2014 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Maryse Bertrand | Management | For | For |
1.02 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.03 | Elect Director Pierre Boivin | Management | For | For |
1.04 | Elect Director Andre Caille | Management | For | For |
1.05 | Elect Director Gerard Coulombe | Management | For | For |
1.06 | Elect Director Bernard Cyr | Management | For | For |
1.07 | Elect Director Gillian H. Denham | Management | For | For |
1.08 | Elect Director Richard Fortin | Management | For | For |
1.09 | Elect Director Jean Houde | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Pierre Thabet | Management | For | For |
1.15 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
6 | SP 3: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
NAVER CORP. MEETING DATE: MAR 21, 2014 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 10, 2014 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2014 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NEXT PLC MEETING DATE: MAY 15, 2014 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Re-elect Christos Angelides as Director | Management | For | For |
7 | Re-elect Steve Barber as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Caroline Goodall as Director | Management | For | For |
10 | Re-elect David Keens as Director | Management | For | For |
11 | Elect Michael Law as Director | Management | For | For |
12 | Re-elect Francis Salway as Director | Management | For | For |
13 | Elect Jane Shields as Director | Management | For | For |
14 | Re-elect Lord Wolfson as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: DEC 09, 2013 | ||||
TICKER: 02689 SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Cheung Yan as Director | Management | For | For |
3a2 | Elect Liu Ming Chung as Director | Management | For | For |
3a3 | Elect Zhang Yuanfu as Director | Management | For | For |
3a4 | Elect Ng Leung Sing as Director | Management | For | For |
3a5 | Elect Fok Kwong Man as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 22, 2014 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 20, 2014 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 08, 2014 | ||||
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 | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Karen N. Horn | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NOVO NORDISK A/S MEETING DATE: MAR 20, 2014 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
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 |
3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
NUMERICABLE GROUP MEETING DATE: MAY 20, 2014 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Agreement with Eric Denoyer | Management | For | For |
6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
9 | Elect Bernard Attali as Director | Management | For | For |
10 | Reelect Max Aaron as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 06, 2014 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director Paul R. Lederer | Management | For | For |
2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
ONEX CORPORATION MEETING DATE: MAY 15, 2014 | ||||
TICKER: OCX SECURITY ID: 68272K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3.1 | Elect Director William A. Etherington | Management | For | Withhold |
3.2 | Elect Director Peter C. Godsoe | Management | For | Withhold |
3.3 | Elect Director Arianna Huffington | Management | For | For |
3.4 | Elect Director Arni C. Thorsteinson | Management | For | Withhold |
OPEN TEXT CORPORATION MEETING DATE: SEP 26, 2013 | ||||
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 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 31, 2013 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
PARTNERS GROUP HOLDING MEETING DATE: MAY 15, 2014 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PEMBINA PIPELINE CORPORATION MEETING DATE: MAY 09, 2014 | ||||
TICKER: PPL SECURITY ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant D. Billing | Management | For | For |
1.2 | Elect Director Thomas W. Buchanan | Management | For | For |
1.3 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
1.4 | Elect Director Randall J. Findlay | Management | For | For |
1.5 | Elect Director Lorne B. Gordon | Management | For | For |
1.6 | Elect Director David M.B. LeGresley | Management | For | For |
1.7 | Elect Director Robert B. Michaleski | Management | For | For |
1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.9 | Elect Director Jeffrey T. Smith | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 27, 2014 | ||||
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 |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 28, 2014 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 15, 2014 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director John W. Estey | Management | For | For |
1.5 | Elect Director Gerald W. Grandey | Management | For | For |
1.6 | Elect Director C. Steven Hoffman | Management | For | For |
1.7 | Elect Director Dallas J. Howe | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2014 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 22, 2014 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director and Approve Director's Remuneration | Management | For | For |
4 | Amend Remuneration of Directors | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 13, 2013 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Donegan | Management | For | For |
1.2 | Elect Director Daniel J. Murphy | Management | For | For |
1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
1.4 | Elect Director Ulrich Schmidt | Management | For | For |
1.5 | Elect Director Richard L. Wambold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PRECISION DRILLING CORP. MEETING DATE: MAY 14, 2014 | ||||
TICKER: PD SECURITY ID: 74022D308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Patrick M. Murray | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | 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 |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: JUL 29, 2013 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 15, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2014 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Massimo Battaini as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 28, 2014 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QUEBECOR INC. MEETING DATE: JUN 19, 2014 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Michel Lavigne | Management | For | For |
1.2 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | Management | For | For |
4 | SP 1: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Require a Majority Vote for the Election of Directors | Shareholder | For | For |
RAISIO GROUP MEETING DATE: MAR 27, 2014 | ||||
TICKER: RAIVV SECURITY ID: X71578110 | ||||
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 0.13 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
14 | Fix Number of Directors | Management | For | Did Not Vote |
15 | Elect Directors | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2014 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
REPSOL SA MEETING DATE: MAR 28, 2014 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
14 | Reelect Artur Carulla Font as Director | Management | For | For |
15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
17 | Reelect Pemex Internacional Espana SA as Director | Management | For | Against |
18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESEARCH IN MOTION LIMITED MEETING DATE: JUL 09, 2013 | ||||
TICKER: BB SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
REXEL MEETING DATE: MAY 22, 2014 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | 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 800 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 28, 2014 | ||||
TICKER: REI.UN SECURITY ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | For |
1.2 | Elect Trustee Clare R. Copeland | Management | For | For |
1.3 | Elect Trustee Raymond M. Gelgoot | Management | For | For |
1.4 | Elect Trustee Paul Godfrey | Management | For | For |
1.5 | Elect Trustee Dale H. Lastman | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Luc Vanneste | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 01, 2014 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: FEB 26, 2014 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director David F. Denison | Management | For | For |
1.3 | Elect Director Richard L. George | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H. McCain | Management | For | For |
1.7 | Elect Director Heather Munroe-Blum | Management | For | For |
1.8 | Elect Director Gordon M. Nixon | Management | For | For |
1.9 | Elect Director J. Pedro Reinhard | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director Edward Sonshine | Management | For | For |
1.12 | Elect Director Kathleen P. Taylor | Management | For | For |
1.13 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.14 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | Sp 2: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
6 | SP 3: Auditor Rotation | Shareholder | Against | Against |
7 | SP 4: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
8 | SP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 20, 2014 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
RSA INSURANCE GROUP PLC MEETING DATE: MAY 09, 2014 | ||||
TICKER: RSA SECURITY ID: G7705H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Martin Scicluna as Director | Management | For | For |
6 | Elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Richard Houghton as Director | Management | For | For |
8 | Re-elect Adrian Brown as Director | Management | None | None |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Elect Kath Cates as Director | Management | For | For |
11 | Re-elect Hugh Mitchell as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Johanna Waterous as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Sub-division and Consolidation | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2014 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Keith Block | Management | For | For |
1.3 | Elect Director Craig Conway | Management | For | For |
1.4 | Elect Director Alan Hassenfeld | Management | For | For |
1.5 | Elect Director Colin Powell | Management | For | For |
1.6 | Elect Director John V. Roos | Management | For | For |
1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
1.8 | Elect Director Robin Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMPO OYJ MEETING DATE: APR 24, 2014 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SAPUTO INC. MEETING DATE: AUG 06, 2013 | ||||
TICKER: SAP SECURITY ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo Jr. | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Pierre Bourgie | Management | For | For |
1.5 | Elect Director Henry E. Demone | Management | For | For |
1.6 | Elect Director Anthony M. Fata | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Tony Meti | Management | For | For |
1.9 | Elect Director Caterina Monticciolo | Management | For | For |
1.10 | Elect Director Patricia Saputo | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SARIN TECHNOLOGIES LTD. MEETING DATE: DEC 30, 2013 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Name Correction | Management | For | For |
2 | Approve Proposed Amendments to the Articles of Association | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 01, 2014 | ||||
TICKER: SDR SECURITY ID: G7860B102 | ||||
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 | Against |
5 | Elect Richard Keers as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Ashley Almanza as Director | Management | For | For |
8 | Re-elect Luc Bertrand as Director | Management | For | For |
9 | Re-elect Robin Buchanan as Director | Management | For | For |
10 | Re-elect Michael Dobson as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | For |
15 | Re-elect Massimo Tosato as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIG PLC MEETING DATE: MAY 16, 2014 | ||||
TICKER: SHI SECURITY ID: G80797106 | ||||
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 Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SIGMA-ALDRICH CORPORATION MEETING DATE: MAY 06, 2014 | ||||
TICKER: SIAL SECURITY ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 09, 2014 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
d | Amend Share Option Plan | Management | For | For |
e | Approve Advance Notice Policy | Management | For | For |
f | Amend Quorum Requirements | Management | For | For |
g | Allow Electronic Distribution of Company Communications | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 10, 2014 | ||||
TICKER: SN. SECURITY ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Barlow as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Julie Brown as Director | Management | For | For |
9 | Re-elect Michael Friedman as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Brian Larcombe as Director | Management | For | For |
12 | Re-elect Joseph Papa as Director | Management | For | For |
13 | Elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 17, 2014 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Ben Baldanza | Management | For | For |
1.2 | Elect Director Robert L. Fornaro | Management | For | For |
1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2014 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2014 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
STANTEC INC. MEETING DATE: MAY 15, 2014 | ||||
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 David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
1.5 | Elect Director Robert J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt Bylaw No. 2 | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUN LIFE FINANCIAL INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: SLF SECURITY ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director Martin J. G. Glynn | Management | For | For |
1.6 | Elect Director M. Marianne Harris | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Allow Electronic Distribution of Company Communications | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 29, 2014 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director W. Douglas Ford | Management | For | For |
1.4 | Elect Director John D. Gass | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
1.13 | Elect Director Michael M. Wilson | 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 |
SUNCORP GROUP LTD. MEETING DATE: OCT 24, 2013 | ||||
TICKER: SUN SECURITY ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 324,396 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Ilana R Atlas as Director | Management | For | For |
3b | Elect Geoffrey T Ricketts as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Approve Proportional Takeover Provisions | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 26, 2014 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 07, 2014 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: SEP 19, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
SYDNEY AIRPORT MEETING DATE: NOV 22, 2013 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Responsible Entity | Management | For | For |
2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
SYNGENTA AG MEETING DATE: APR 29, 2014 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 09, 2014 | ||||
TICKER: DATA SECURITY ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 17, 2014 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Robert Rowley as Director | Management | For | For |
10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 04, 2014 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | For |
TECHNIP MEETING DATE: APR 24, 2014 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELENOR ASA MEETING DATE: MAY 14, 2014 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 15, 2013 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Chin Hu Lim as Director | Management | For | For |
3b | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TELUS CORPORATION MEETING DATE: MAY 08, 2014 | ||||
TICKER: T SECURITY ID: 87971M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director A. Charles Baillie | Management | For | For |
1.3 | Elect Director Micheline Bouchard | Management | For | For |
1.4 | Elect Director R. John Butler | Management | For | For |
1.5 | Elect Director Raymond T. Chan | Management | For | For |
1.6 | Elect Director Stockwell Day | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Joe Natale | Management | For | For |
1.14 | Elect Director Donald Woodley | 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 |
TELUS CORPORATION MEETING DATE: MAY 08, 2014 | ||||
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 A. Charles Baillie | Management | For | For |
1.3 | Elect Director Micheline Bouchard | Management | For | For |
1.4 | Elect Director R. John Butler | Management | For | For |
1.5 | Elect Director Raymond T. Chan | Management | For | For |
1.6 | Elect Director Stockwell Day | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Joe Natale | Management | For | For |
1.14 | Elect Director Donald Woodley | 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 |
TESARO, INC. MEETING DATE: MAY 16, 2014 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence (Larry) M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Arnold L. Oronsky | Management | For | For |
1.8 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 19, 2013 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
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 Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect John Gildersleeve as Director | Management | For | For |
7 | Re-elect Chris Grigg as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Charles Maudsley as Director | Management | For | For |
11 | Re-elect Richard Pym as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Lord Turnbull as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Approve Scrip Dividend | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 17, 2014 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 12, 2013 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
THE GO-AHEAD GROUP PLC MEETING DATE: OCT 24, 2013 | ||||
TICKER: GOG SECURITY ID: G87976109 | ||||
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 Adrian Ewer as Director | Management | For | For |
5 | Re-elect Andrew Allner as Director | Management | For | For |
6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
7 | Re-elect Nick Horler as Director | Management | For | For |
8 | Re-elect David Brown as Director | Management | For | For |
9 | Re-elect Keith Down as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve Savings-Related Share Option Scheme | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 09, 2013 | ||||
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 Robert Lacroix | Management | For | For |
1.11 | Elect Director Yvon Martineau | Management | For | For |
1.12 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
1.14 | Elect Director Dennis Wood | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
4 | SP 2: Separation of Power Between the Chairman of the Board and the Principal Shareholders | Shareholder | Against | Against |
5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
6 | SP 4: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
THE PRICELINE GROUP INC. MEETING DATE: JUN 05, 2014 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 10, 2014 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: APR 03, 2014 | ||||
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 John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director W. Edmund Clark | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director David E. Kepler | Management | For | For |
1.7 | Elect Director Henry H. Ketcham | 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 Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.16 | Elect Director Helen K. Sinclair | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP A: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP B: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
7 | SP C: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
THE UNITE GROUP PLC MEETING DATE: MAY 15, 2014 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Elect Elizabeth McMeikan as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2014 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TIM HORTONS INC. MEETING DATE: MAY 08, 2014 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Sherri A. Brillon | Management | For | For |
1.3 | Elect Director Marc Caira | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director Moya M. Greene | Management | For | For |
1.6 | Elect Director Paul D. House | Management | For | For |
1.7 | Elect Director Frank Iacobucci | Management | For | For |
1.8 | Elect Director John A. Lederer | Management | For | For |
1.9 | Elect Director David H. Lees | Management | For | For |
1.10 | Elect Director Thomas V. Milroy | Management | For | For |
1.11 | Elect Director Christopher R. O'Neill | Management | For | For |
1.12 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOTAL SA MEETING DATE: MAY 16, 2014 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TOURMALINE OIL CORP. MEETING DATE: JUN 04, 2014 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director William D. Armstrong | Management | For | For |
2.3 | Elect Director Lee A. Baker | Management | For | For |
2.4 | Elect Director Robert W. Blakely | Management | For | For |
2.5 | Elect Director John W. Elick | Management | For | For |
2.6 | Elect Director Kevin J. Keenan | Management | For | For |
2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
2.9 | Elect Director Clayton H. Riddell | Management | For | For |
2.10 | Elect Director Brian G. Robinson | Management | For | For |
2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Share Option Plan | Management | For | For |
5 | Amend Share Option Plan | Management | For | For |
6 | Approve Stock Option Plan Grants | Management | For | For |
TRANSCANADA CORPORATION MEETING DATE: MAY 02, 2014 | ||||
TICKER: TRP SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director John Richels | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Richard E. Waugh | 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 |
TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 08, 2014 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director Merit E. Janow | Management | For | For |
1.4 | Elect Director Ulf J. Johansson | Management | For | For |
1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
1.6 | Elect Director Mark S. Peek | Management | For | For |
1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TRINITY BIOTECH PLC MEETING DATE: JUN 06, 2014 | ||||
TICKER: TRIB SECURITY ID: 896438306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Peter Coyne as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
UBS AG MEETING DATE: MAY 07, 2014 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 24, 2014 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A8.1a | Elect Kay Davies as Director | Management | For | For |
A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
A.9 | Approve Restricted Stock Plan | Management | For | For |
A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 15, 2014 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2014 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VALMET CORP MEETING DATE: MAR 26, 2014 | ||||
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 0.15 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, EUR 60,000 for Chairman of Audit Committee, 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 Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder 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 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Establish Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
VERESEN INC. MEETING DATE: MAY 06, 2014 | ||||
TICKER: VSN SECURITY ID: 92340R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald L. Althoff | Management | For | For |
1.2 | Elect Director J. Paul Charron | Management | For | For |
1.3 | Elect Director Maureen E. Howe | Management | For | For |
1.4 | Elect Director Robert J. Iverach | Management | For | For |
1.5 | Elect Director Rebecca A. McDonald | Management | For | For |
1.6 | Elect Director Stephen W.C. Mulherin | Management | For | For |
1.7 | Elect Director Henry W. Sykes | Management | For | For |
1.8 | Elect Director Bertrand A. Valdman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 01, 2014 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Net Neutrality | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VERMILION ENERGY INC MEETING DATE: MAY 02, 2014 | ||||
TICKER: VET SECURITY ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director W. Kenneth Davidson | Management | For | For |
2.3 | Elect Director Lorenzo Donadeo | Management | For | For |
2.4 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.5 | Elect Director Joseph F. Killi | Management | For | For |
2.6 | Elect Director Loren M. Leiker | Management | For | For |
2.7 | Elect Director William F. Madison | Management | For | For |
2.8 | Elect Director Timothy R. Marchant | Management | For | For |
2.9 | Elect Director Sarah E. Raiss | 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 |
VISA INC. MEETING DATE: JAN 29, 2014 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 23, 2013 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JAN 28, 2014 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JAN 28, 2014 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: MAY 13, 2014 | ||||
TICKER: VOW3 SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
VONTOBEL HOLDING AG MEETING DATE: APR 01, 2014 | ||||
TICKER: VONN SECURITY ID: H92070210 | ||||
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 1.30 per Share | Management | For | Did Not Vote |
4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
WARNER CHILCOTT PUBLIC LIMITED COMPANY MEETING DATE: SEP 10, 2013 | ||||
TICKER: WCRX SECURITY ID: G94368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Creation of Distributable Reserves | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
7 | Adjourn Meeting | Management | For | Against |
WEATHERFORD INTERNATIONAL LTD. MEETING DATE: JUN 16, 2014 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Profits | Management | For | For |
3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
TICKER: WWWW SECURITY ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Brown | Management | For | For |
1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 29, 2014 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Directo J. Duncan Gibson | Management | For | For |
1.4 | Elect Director Samuel W. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
WHITEWAVE FOODS COMPANY MEETING DATE: SEP 24, 2013 | ||||
TICKER: WWAV SECURITY ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 03, 2014 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WORLD DUTY FREE SPA MEETING DATE: MAY 14, 2014 | ||||
TICKER: WDF SECURITY ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
WOTIF.COM HOLDINGS LTD MEETING DATE: OCT 21, 2013 | ||||
TICKER: WTF SECURITY ID: Q9860E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David Do as Director | Management | For | For |
3 | Elect Ben Smith as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Amendment to the Constitution Regarding the Payment of Dividends | Management | For | For |
XERO LIMITED MEETING DATE: AUG 01, 2013 | ||||
TICKER: XRO SECURITY ID: Q98665104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Craig Elliott as a Director | Management | For | For |
2 | Elect Craig Winkler as a Director | Management | For | For |
3 | Elect Sam Knowles as a Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
YAMANA GOLD INC. MEETING DATE: APR 30, 2014 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Nigel Lees | Management | For | For |
1.7 | Elect Director Carl Renzoni | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 15, 2014 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Anders Gustafsson | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director Janice M. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2013 - 06/30/2014
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.
AEON FINANCIAL SERVICE CO LTD. MEETING DATE: JUN 19, 2014 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Akinori Yamashita | Management | For | For |
2 | Elect Masao Mizuno | Management | For | For |
3 | Elect Takamitsu Moriyama | Management | For | For |
4 | Elect Takashi Kiyonaga | Management | For | For |
5 | Elect Hideki Wakabayashi | Management | For | For |
6 | Elect Yutaka Yuge | Management | For | For |
7 | Elect Tsunekazu Haraguchi | Management | For | For |
8 | Elect Hiroyuki Watanabe | Management | For | For |
9 | Elect Motonari Ohtsuru | Management | For | For |
10 | Elect Chieko Matsuda | Management | For | For |
11 | Elect Hiroshi Katoh as Statutory Auditior | Management | For | For |
AEON MALL CO MEETING DATE: MAY 22, 2014 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Noriyuki Murakami | Management | For | For |
2 | Elect Sohichi Okazaki | Management | For | For |
3 | Elect Kaoru Iwamoto | Management | For | For |
4 | Elect Seiichi Chiba | Management | For | For |
5 | Elect Hiroshi Iwamoto | Management | For | For |
6 | Elect Yoshiharu Umeda | Management | For | For |
7 | Elect Akio Yoshida | Management | For | For |
8 | Elect Motoya Okada | Management | For | For |
9 | Elect Mitsugu Tamai | Management | For | For |
10 | Elect Masato Murai | Management | For | For |
11 | Elect Akio Mishima | Management | For | For |
12 | Elect Mami Taira | Management | For | For |
13 | Elect Yumiko Ichige as Statutory Auditor | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 09, 2014 | ||||
TICKER: 01299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Mohamed Azman Yahya | Management | For | For |
6 | Elect Edmund TSE Sze Wing | Management | For | For |
7 | Elect Jack SO Chak Kwong | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Shares under Restricted Share Unit Scheme | Management | For | For |
12 | Amendments to Articles | Management | For | For |
AMP LIMITED MEETING DATE: MAY 08, 2014 | ||||
TICKER: AMP SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Patricia Akopiantz | Management | For | For |
3 | Re-elect Catherine M. Brenner | Management | For | For |
4 | Re-elect J. Brian Clark | Management | For | For |
5 | Re-elect Peter Shergold | Management | For | For |
6 | Elect Trevor Matthews | Management | For | For |
7 | Remuneration Report | Management | For | For |
8 | Equity Grant (MD/CEO Craig Meller) | Management | For | For |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
ANTA SPORTS PRODUCTS MEETING DATE: APR 09, 2014 | ||||
TICKER: 02020 SECURITY ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Final Dividend | Management | For | For |
5 | Allocation of Special Dividend | Management | For | For |
6 | Elect WANG Wenmo | Management | For | For |
7 | Elect WU Yonghua | Management | For | For |
8 | Elect LU Hong Te | Management | For | For |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
ASAHI KASEI CORP MEETING DATE: JUN 27, 2014 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Ichiroh Itoh | Management | For | For |
4 | Elect Toshio Asano | Management | For | For |
5 | Elect Masahito Hirai | Management | For | For |
6 | Elect Yuji Kobayashi | Management | For | For |
7 | Elect Hideki Kobori | Management | For | For |
8 | Elect Hiroshi Kobayashi | Management | For | For |
9 | Elect Norio Ichino | Management | For | Against |
10 | Elect Masumi Shiraishi | Management | For | For |
11 | Elect Kenyu Adachi | Management | For | For |
12 | Elect Akio Makabe as Statutory Auditor | Management | For | Against |
13 | Retirement and Special Allowances for Directors and Statutory Auditors | Management | For | For |
14 | Directors' Fees | Management | For | For |
BRIDGESTONE CORPORATION MEETING DATE: MAR 25, 2014 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Masaaki Tsuya | Management | For | For |
4 | Elect Kazuhisa Nishigai | Management | For | For |
5 | Elect Yoshiyuki Morimoto | Management | For | For |
6 | Elect Narumi Zaitsu | Management | For | For |
7 | Elect Sakie Tachibana-Fukushima | Management | For | For |
8 | Elect Kimiko Murofushi | Management | For | Against |
9 | Elect Scott Trevor Davis | Management | For | For |
10 | Elect Yuri Okina | Management | For | For |
11 | Elect Masahito Tsuji as Statutory Auditor | Management | For | For |
12 | Equity Compensation Plan | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 26, 2014 | ||||
TICKER: 02778 SECURITY ID: Y1292D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Authority to Repurchase Shares | Management | For | For |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
CHEUNG KONG (HOLDINGS) LTD. MEETING DATE: MAY 16, 2014 | ||||
TICKER: 0001 SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect LI Ka-Shing | Management | For | For |
6 | Elect Davy CHUNG Sun Keung | Management | For | For |
7 | Elect Ezra PAU Yee Wan | Management | For | For |
8 | Elect Frank J. Sixt | Management | For | For |
9 | Elect George C. Magnus | Management | For | For |
10 | Elect Simon Murray | Management | For | For |
11 | Elect Henry CHEONG Ying Chew | Management | For | For |
12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to Issue Repurchased Shares | Management | For | For |
16 | Amendments to Articles | Management | For | For |
DAI-ICHI LIFE INSURANCE COMPANY LIMITED MEETING DATE: JUN 24, 2014 | ||||
TICKER: 8750 SECURITY ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Katsutoshi Saitoh | Management | For | For |
4 | Elect Kohichiroh Watanabe | Management | For | For |
5 | Elect Shigeo Tsuyuki | Management | For | For |
6 | Elect Kazuma Ishii | Management | For | For |
7 | Elect Tomoyasu Asano | Management | For | For |
8 | Elect Hideo Teramoto | Management | For | For |
9 | Elect Kenji Sakurai | Management | For | For |
10 | Elect Morinobu Nagahama | Management | For | For |
11 | Elect Haruo Funabashi | Management | For | Against |
12 | Elect Michiko Miyamoto | Management | For | For |
13 | Elect Atsushi Nagayama | Management | For | For |
14 | Elect Masasuke Ohmori | Management | For | For |
15 | Elect Takashi Wachi | Management | For | Against |
DAIKIN INDUSTRIES LTD MEETING DATE: JUN 27, 2014 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Authority to Repurchase Shares | Management | For | For |
4 | Elect Noriyuki Inoue | Management | For | For |
5 | Elect Masanori Togawa | Management | For | For |
6 | Elect Chiyono Terada | Management | For | For |
7 | Elect Kosuke Ikebuchi | Management | For | For |
8 | Elect Guntaroh Kawamura | Management | For | For |
9 | Elect Ken Tayano | Management | For | For |
10 | Elect Masatsugu Minaka | Management | For | For |
11 | Elect Jiroh Tomita | Management | For | For |
12 | Elect Takashi Matsuzaki | Management | For | For |
13 | Elect Kohichi Takahashi | Management | For | For |
14 | Elect Frans Hoorelbeke | Management | For | For |
15 | Elect David L. Swift | Management | For | For |
16 | Elect Ichiroh Ono as Alternate Statutory Auditor | Management | For | For |
17 | Bonus | Management | For | For |
18 | Directors' and Statutory Auditors' Fees | Management | For | For |
FURUKAWA ELECTRIC CO. LTD. MEETING DATE: JUN 25, 2014 | ||||
TICKER: 5801 SECURITY ID: J16464117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masao Yoshida | Management | For | For |
5 | Elect Mitsuyoshi Shibata | Management | For | For |
6 | Elect Sumitaka Fujita | Management | For | For |
7 | Elect Nobuyoshi Sohma | Management | For | Against |
8 | Elect Osamu Tsukamoto | Management | For | Against |
9 | Elect Tetsuya Satoh | Management | For | For |
10 | Elect Hioyuki Ohtake | Management | For | For |
11 | Elect Tetsuroh Yasunaga | Management | For | For |
12 | Elect Nozomu Amano | Management | For | For |
13 | Elect Takamitsu Kozuka | Management | For | For |
14 | Elect Takahide Kimura | Management | For | For |
15 | Elect Hiroyuki Ogiwara | Management | For | For |
16 | Elect Hideo Sakura | Management | For | For |
17 | Elect Kenji Koroyasu | Management | For | For |
18 | Statutory Auditors' Fees | Management | For | For |
19 | Elect Shinichi Kiuchi as Alternate Statutory Auditor | Management | For | Against |
GENTING SINGAPORE PLC MEETING DATE: APR 22, 2014 | ||||
TICKER: SECURITY ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Directors' Fees | Management | For | For |
2 | Elect LIM Kok Thay | Management | For | For |
3 | Elect KOH Seow Chuan | Management | For | For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
7 | Related Party Transactions | Management | For | For |
8 | Authority to Repurchase Shares | Management | For | For |
9 | Amendments to Articles | Management | For | For |
GREAT EASTERN HOLDINGS LTD MEETING DATE: APR 16, 2014 | ||||
TICKER: SECURITY ID: Y2854Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect CHEONG Choong Kong | Management | For | For |
4 | Elect TAN Yam Pin | Management | For | For |
5 | Elect Cristopher Wei | Management | For | For |
6 | Elect KOH Beng Seng | Management | For | For |
7 | Directors' Fees | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
10 | Authority to Issue Shares under Scrip Dividend Scheme | Management | For | For |
11 | Transaction of Other Business | Management | For | Against |
HANKORE ENVIRONMENT TECH GROUP LIMITED MEETING DATE: MAY 15, 2014 | ||||
TICKER: SECURITY ID: G4288B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Consolidation | Management | For | For |
2 | Amendments to Articles | Management | For | For |
3 | Removal of Auditor | Management | For | For |
4 | Appointment of Auditor | Management | For | For |
HINO MOTORS LTD MEETING DATE: JUN 20, 2014 | ||||
TICKER: SECURITY ID: 433406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Masakazu Ichikawa | Management | For | For |
4 | Elect Yasuhiko Ichihashi | Management | For | For |
5 | Elect Kenji Wagu | Management | For | For |
6 | Elect Kohichi Ojima | Management | For | For |
7 | Elect Hiroshi Kokaji | Management | For | For |
8 | Elect Kenji Suzuki | Management | For | For |
9 | Elect Hiroshi Kajikawa | Management | For | For |
10 | Elect Susumu Mita | Management | For | For |
11 | Bonus | Management | For | For |
HITACHI METALS LTD MEETING DATE: JUN 25, 2014 | ||||
TICKER: SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Taiji Yamada | Management | For | For |
2 | Elect Kazuyuki Konishi | Management | For | For |
3 | Elect Hideaki Takahashi | Management | For | For |
4 | Elect Yasutoshi Noguchi | Management | For | For |
5 | Elect Hisashi Machida | Management | For | For |
6 | Elect Kohji Tanaka | Management | For | For |
7 | Elect Toshikazu Nishino | Management | For | Against |
8 | Elect Nobuhiko Shima | Management | For | For |
HOKKAIDO ELECTRIC POWER CO. INC MEETING DATE: JUN 26, 2014 | ||||
TICKER: SECURITY ID: J21378104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Authority to Reduce Capital and Earned Reserve | Management | For | For |
3 | Amendments to Articles Regarding Change in Business Purpose | Management | For | For |
4 | Amendments to Articles | Management | For | For |
5 | Private Placement of Class A Preferred Shares | Management | For | For |
6 | Elect Hiroyuki Onmura | Management | For | For |
7 | Elect Katsuhiko Kawai | Management | For | For |
8 | Elect Ichiroh Sakai | Management | For | For |
9 | Elect Osamu Sakai | Management | For | For |
10 | Elect Ryohko Sasaki | Management | For | For |
11 | Elect Yoshitaka Satoh | Management | For | For |
12 | Elect Michihiro Sohma | Management | For | For |
13 | Elect Kenyu Takahashi | Management | For | For |
14 | Elect Taiji Togashi | Management | For | For |
15 | Elect Hiroyuki Hayashi | Management | For | For |
16 | Elect Akihiko Mayumi | Management | For | For |
17 | Elect Masahiro Mori | Management | For | For |
18 | Elect Yukihiro Shimomura as Statutory Auditor | Management | For | Against |
19 | Shareholder Proposal Regarding Suspension of Nuclear Operations | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Entering the Decommissioning Business | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Disaster Prevention Business | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Access to Registry of Shareholders | Shareholder | Against | For |
23 | Shareholder Proposal Regarding Counting and Recording of Votes | Shareholder | Against | For |
24 | Shareholder Proposal Regarding Individual Compensation Disclosure | Shareholder | Against | For |
HOYA CORPORATION MEETING DATE: JUN 18, 2014 | ||||
TICKER: SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yukiharu Kodama | Management | For | For |
3 | Elect Itaru Koeda | Management | For | For |
4 | Elect Yutaka Asoh | Management | For | For |
5 | Elect Yukako Uchinaga | Management | For | For |
6 | Elect Mitsudo Urano | Management | For | For |
7 | Elect Takeo Takasu | Management | For | For |
8 | Elect Hiroshi Suzuki | Management | For | For |
9 | Shareholder Proposal Regarding Election of Directors (1) | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Election of Directors (2) | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Election of Directors (3) | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Voting Rights | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Compensation Disclosure | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Outside Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Removal of Auditor | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Disclosure of Explanation for Outside Director Length of Tenure | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Disclosure of Explanation for Directors Aged Over 72 Years Old | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Director Training | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Disclosure of Hereditary Succession Appointments | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Time Limits for Explaining Shareholder Proposals at Annual Meetings | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Proposals for Advisory Resolutions | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Establishment of Special Committee to Study Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Establishment of Special Committee for Loss in Enterprise Value | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Establishing a Technology Management Committee | Shareholder | Against | Against |
26 | Shareholder Proposal Regarding Vote on Compensation (Say-on-Pay) | Shareholder | Against | For |
27 | Shareholder Proposal Regarding False Transcripts | Shareholder | Against | Against |
INPEX CORPORATION MEETING DATE: JUN 25, 2014 | ||||
TICKER: SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Naoki Kuroda | Management | For | For |
4 | Elect Masatoshi Sugioka | Management | For | For |
5 | Elect Toshiaki Kitamura | Management | For | For |
6 | Elect Seiji Yui | Management | For | For |
7 | Elect Masaharu Sano | Management | For | For |
8 | Elect Shunichiroh Sugaya | Management | For | For |
9 | Elect Masahiro Murayama | Management | For | For |
10 | Elect Seiya Itoh | Management | For | For |
11 | Elect Wataru Tanaka | Management | For | For |
12 | Elect Takahiko Ikeda | Management | For | For |
13 | Elect Yoshikazu Kurasawa | Management | For | For |
14 | Elect Kazuo Wakasugi | Management | For | Against |
15 | Elect Yoshiyuki Kagawa | Management | For | Against |
16 | Elect Seiji Katoh | Management | For | For |
17 | Elect Rentaroh Tonoike | Management | For | Against |
18 | Elect Yasuhiko Okada | Management | For | For |
19 | Bonus | Management | For | For |
ITOCHU CORPORATION MEETING DATE: JUN 20, 2014 | ||||
TICKER: SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Eizoh Kobayashi | Management | For | For |
4 | Elect Masahiro Okafuji | Management | For | For |
5 | Elect Yohichi Kobayashi | Management | For | For |
6 | Elect Tadayuki Seki | Management | For | For |
7 | Elect Yoshihisa Aoki | Management | For | For |
8 | Elect Kohji Takayanagi | Management | For | For |
9 | Elect Tomofumi Yoshida | Management | For | For |
10 | Elect Hitoshi Okamoto | Management | For | For |
11 | Elect Takao Shiomi | Management | For | For |
12 | Elect Yuji Fukuda | Management | For | For |
13 | Elect Eiichi Yonekura | Management | For | For |
14 | Elect Ichiroh Fujisaki | Management | For | For |
15 | Elect Chikara Kawakita | Management | For | For |
16 | Elect Harufumi Mochizuki as a Statutory Auditor | Management | For | For |
JAPAN TOBACCO INC. MEETING DATE: JUN 24, 2014 | ||||
TICKER: SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Yasutake Tango | Management | For | For |
5 | Elect Mitsuomi Koizumi | Management | For | For |
6 | Elect Yasushi Shingai | Management | For | For |
7 | Elect Noriaki Ohkubo | Management | For | For |
8 | Elect Akira Saeki | Management | For | For |
9 | Elect Hideki Miyazaki | Management | For | For |
10 | Elect Motoyuki Oka | Management | For | For |
11 | Elect Main Kohda @ Tokuko Sawa | Management | For | For |
12 | Elect Michio Masaki as Alternate Statutory Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Distribution of Dividends | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Share Repurchases | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Shareholder Authority to Cancel Treasury Shares | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Cancellation of Treasury Shares | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Shareholder Authority to Set Stock Options | Shareholder | Against | Against |
JFE HOLDINGS, INC. MEETING DATE: JUN 19, 2014 | ||||
TICKER: SECURITY ID: ��J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Dividends | Management | For | For |
3 | Bonus | Management | For | For |
4 | Elect Hajime Bada | Management | For | For |
5 | Elect Eiji Hayashida | Management | For | For |
6 | Elect Shinichi Okada | Management | For | For |
7 | Elect Akimitsu Ashida | Management | For | Against |
8 | Elect Masafumi Maeda | Management | For | Against |
9 | Elect Hiroyuki Itami | Management | For | For |
10 | Elect Shigeo Ohyagi | Management | For | For |
11 | Elect Isao Saiki as Alternate Statutory Auditor | Management | For | For |
JSR CORPORATION MEETING DATE: JUN 17, 2014 | ||||
TICKER: SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Mitsunobu Koshiba | Management | For | For |
4 | Elect Hozumi Satoh | Management | For | For |
5 | Elect Hisao Hasegawa | Management | For | For |
6 | Elect Hayato Hirano | Management | For | For |
7 | Elect Takuya Gotoh | Management | For | For |
8 | Elect Michio Kariya | Management | For | For |
9 | Elect Kazunori Yagi | Management | For | For |
10 | Elect Hisako Katoh as Statutory Auditor | Management | For | For |
11 | Elect Makoto Doi | Management | For | For |
12 | Elect Sohtaroh Mori | Management | For | For |
13 | Bonus | Management | For | For |
JX HOLDINGS,INC. MEETING DATE: JUN 26, 2014 | ||||
TICKER: SECURITY ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yasushi Kimura | Management | For | For |
4 | Elect Isao Matsushita | Management | For | For |
5 | Elect Yukio Uchida | Management | For | For |
6 | Elect Junichi Kawada | Management | For | For |
7 | Elect Rentaroh Tonoike | Management | For | For |
8 | Elect Akira Ohmachi | Management | For | For |
9 | Elect Ichiroh Uchijima | Management | For | For |
10 | Elect Tsutomu Sugimori | Management | For | For |
11 | Elect Shunsaku Miyake | Management | For | For |
12 | Elect Shigeru Ohi | Management | For | For |
13 | Elect Hiroshi Komiyama | Management | For | For |
14 | Elect Hiroko Ohta | Management | For | For |
15 | Elect Mutsutake Ohtsuka | Management | For | For |
16 | Elect Seiichi Kondoh | Management | For | For |
17 | Elect Takashi Setogawa | Management | For | For |
18 | Elect Naomi Ushio | Management | For | For |
KAJIMA CORPORATION MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J29223120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Mitsuyoshi Nakamura | Management | For | For |
4 | Elect Hiroshi Kaneko | Management | For | For |
5 | Elect Takashi Hinago | Management | For | For |
6 | Elect Hiroshi Ishikawa | Management | For | For |
7 | Elect Hironobu Takano | Management | For | For |
8 | Elect Nobuyuki Hiraizumi | Management | For | For |
9 | Elect Shohichi Kajima | Management | For | For |
10 | Elect Masayasu Kayano | Management | For | For |
11 | Elect Kinroh Nakamura | Management | For | Against |
12 | Elect Kimio Kodama | Management | For | For |
KANSAI ELECTRIC POWER COMPANY INCORPORATED MEETING DATE: JUN 26, 2014 | ||||
TICKER: SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Shohsuke Mori | Management | For | For |
5 | Elect Makoto Yagi | Management | For | For |
6 | Elect Masao Ikoma | Management | For | For |
7 | Elect Hideki Toyomatsu | Management | For | For |
8 | Elect Jiroh Kagawa | Management | For | For |
9 | Elect Shigeki Iwane | Management | For | For |
10 | Elect Noriaki Hashimoto | Management | For | For |
11 | Elect Yohichi Mukae | Management | For | For |
12 | Elect Yoshihiro Doi | Management | For | For |
13 | Elect Masahiro Iwatani | Management | For | For |
14 | Elect Yasuhiro Yashima | Management | For | For |
15 | Elect Yasushi Sugimoto | Management | For | For |
16 | Elect Ryohhei Shirai | Management | For | For |
17 | Elect Noriyuki Inoue | Management | For | For |
18 | Elect Akio Tsujii | Management | For | For |
19 | Elect Takamune Okihara | Management | For | Against |
20 | Shareholder Proposal Regarding Mission Statement | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Corporate Social Responsibility | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Disclosure of Shareholder Meeting Minutes | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Environmental Responsibility | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Employee Well-Being | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Investment in Infrastructure and Workforce | Shareholder | Against | Against |
26 | Shareholder Proposal Regarding Energy Efficient Appliances | Shareholder | Against | Against |
27 | Shareholder Proposal Regarding Allocation of Profits/Dividends | Shareholder | Against | Against |
28 | Shareholder Proposal Regarding Removal of Makoto Yagi | Shareholder | Against | Against |
29 | Shareholder Proposal Regarding Suspension of Nuclear Operations | Shareholder | Against | Against |
30 | Shareholder Proposal Regarding Individual Compensation Disclosure (1) | Shareholder | Against | Against |
31 | Shareholder Proposal Regarding Ban of Nuclear Chemical Reprocessing | Shareholder | Against | Against |
32 | Shareholder Proposal Regarding Establishment of Denuclearization Committee | Shareholder | Against | Against |
33 | Shareholder Proposal Regarding Restrictions on Investments | Shareholder | Against | Against |
34 | Shareholder Proposal Regarding Increasing Corproate Transparency | Shareholder | Against | Against |
35 | Shareholder Proposal Regarding Individual Compensation Disclosure (2) | Shareholder | Against | For |
36 | Shareholder Proposal Regarding Diversifying Energy Sources | Shareholder | Against | Against |
37 | Shareholder Proposal Regarding Separation of Business Activities | Shareholder | Against | Against |
38 | Shareholder Proposal Regarding Energy Demand and Promotion of Energy Conservation | Shareholder | Against | Against |
39 | Shareholder Proposal Regarding Prohibition of Re-Employing Government Employees | Shareholder | Against | Against |
40 | Shareholder Proposal Regarding Board Size | Shareholder | Against | Against |
41 | Shareholder Proposal Regarding Nuclear Plant Operations | Shareholder | Against | Against |
42 | Shareholder Proposal Regarding Corproate Culture | Shareholder | Against | Against |
43 | Shareholder Proposal Regarding Election of Dissident Nominee | Shareholder | Against | Against |
44 | Shareholder Proposal Regarding Denuclearization | Shareholder | Against | Against |
KDDI CORP. MEETING DATE: JUN 18, 2014 | ||||
TICKER: SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Dividends | Management | For | For |
3 | Elect Tadashi Onodera | Management | For | For |
4 | Elect Takashi Tanaka | Management | For | For |
5 | Elect Hirofumi Morozumi | Management | For | For |
6 | Elect Makoto Takahashi | Management | For | For |
7 | Elect Yuzoh Ishikawa | Management | For | For |
8 | Elect Masahiro Inoue | Management | For | For |
9 | Elect Hideo Yuasa | Management | For | For |
10 | Elect Tsutomu Fukuzaki | Management | For | For |
11 | Elect Hidehiko Tajima | Management | For | For |
12 | Elect Yoshiaki Uchida | Management | For | For |
13 | Elect Tetsuo Kuba | Management | For | Against |
14 | Elect Nobuyori Kodaira | Management | For | Against |
15 | Elect Shinji Fukukawa | Management | For | For |
16 | Elect Hiroshi Kobayashi as Statutory Auditor | Management | For | For |
17 | Directors' Fees | Management | For | For |
LEIGHTON HOLDINGS MEETING DATE: MAY 19, 2014 | ||||
TICKER: SECURITY ID: Q55190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | REMUNERATION REPORT | Management | For | For |
4 | Elect Michael J. Hutchinson | Management | For | For |
5 | Elect Pedro Jos? L?pez Jim?nez | Management | For | For |
6 | Elect Jos? Luis del Valle P?rez | Management | For | For |
7 | Approve Termination Benefits (Hamish Tyrwhitt) | Management | For | For |
8 | Approve Termination Benefits (Peter Gregg) | Management | For | For |
LENOVO GROUP LTD. MEETING DATE: MAR 18, 2014 | ||||
TICKER: SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
MAKITA CORPORATION MEETING DATE: JUN 25, 2014 | ||||
TICKER: SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Bonus | Management | For | For |
MITSUBISHI ELECTRIC CORPORATION MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Kenichiroh Yamanishi | Management | For | For |
3 | Elect Masaki Sakuyama | Management | For | For |
4 | Elect Hiroki Yoshimatsu | Management | For | For |
5 | Elect Noritomo Hashimoto | Management | For | For |
6 | Elect Nobuyuki Ohkuma | Management | For | For |
7 | Elect Akihiro Matsuyama | Management | For | For |
8 | Elect Takashi Sasakawa | Management | For | For |
9 | Elect Mikio Sasaki | Management | For | Against |
10 | Elect Shigemitsu Miki | Management | For | Against |
11 | Elect Fujiatsu Makino | Management | For | For |
12 | Elect Mitoji Yabunaka | Management | For | For |
13 | Elect Hiroshi Ohbayashi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 26, 2014 | ||||
TICKER: SECURITY ID: J44002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hideaki Ohmiya | Management | For | For |
4 | Elect Shunichi Miyanaga | Management | For | For |
5 | Elect Atsushi Maekawa | Management | For | For |
6 | Elect Yohichi Kujirai | Management | For | For |
7 | Elect Hisakazu Mizutani | Management | For | For |
8 | Elect Tatsuhiko Nojima | Management | For | For |
9 | Elect Takashi Funato | Management | For | For |
10 | Elect Toshio Kodama | Management | For | For |
11 | Elect Kazuaki Kimura | Management | For | For |
12 | Elect Yorihiko Kojima | Management | For | Against |
13 | Elect Christina Ahmadjian | Management | For | For |
14 | Elect Hiroki Tsuda | Management | For | For |
MITSUI & CO. LTD MEETING DATE: JUN 20, 2014 | ||||
TICKER: SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Shohei Utsuda | Management | For | For |
5 | Elect Masami Iijima | Management | For | For |
6 | Elect Daisuke Saiga | Management | For | For |
7 | Elect Johji Okada | Management | For | For |
8 | Elect Masayuki Kinoshita | Management | For | For |
9 | Elect Shintaroh Ambe | Management | For | For |
10 | Elect Kohichi Tanaka | Management | For | For |
11 | Elect Hiroyuki Katoh | Management | For | For |
12 | Elect Yoshihiro Honboh | Management | For | For |
13 | Elect Ikujiroh Nonaka | Management | For | For |
14 | Elect Hiroshi Hirabayashi | Management | For | Against |
15 | Elect Toshiroh Mutoh | Management | For | For |
16 | Elect Izumi Kobayashi | Management | For | For |
17 | Elect Haruka Matsuyama @ Haruka Katoh as Statutory Auditor | Management | For | For |
18 | Equity Compensation Plan | Management | For | For |
19 | Shareholder Proposal Regarding Adding Biodiesel and Treatment of Radiation Contaminated Water to Company Purpose | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Eliminating GMOs and Certain Medical Facilities from Company Purpose | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Removing Nuclear Generation and Adding Biomass Generation to Company Purpose | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Excluding Production of Narcotics from Company Purpose | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Deletion of Share Buyback Provision | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Removal of Shoei Utsuda | Shareholder | Against | Against |
26 | Shareholder Proposal Regarding Share Repurchases | Shareholder | Against | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Bonus | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC. MEETING DATE: JUN 23, 2014 | ||||
TICKER: SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hisahito Suzuki | Management | For | For |
4 | Elect Yasuyoshi Karasawa | Management | For | For |
5 | Elect Toshiaki Egashira | Management | For | For |
6 | Elect Mitsuhiro Tsuchiya | Management | For | For |
7 | Elect Susumu Fujimoto | Management | For | For |
8 | Elect Shiroh Fujii | Management | For | For |
9 | Elect Yasuzoh Kanasugi | Management | For | For |
10 | Elect Nanpei Yanagawa | Management | For | For |
11 | Elect Junichi Ui | Management | For | For |
12 | Elect Akira Watanabe | Management | For | For |
13 | Elect Daiken Tsunoda | Management | For | For |
14 | Elect Tadashi Ogawa | Management | For | For |
15 | Elect Mari Matsunaga | Management | For | For |
NAM CHEONG LIMITED MEETING DATE: APR 28, 2014 | ||||
TICKER: SECURITY ID: G6361R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Repurchase Shares | Management | For | For |
NAM CHEONG LIMITED MEETING DATE: APR 28, 2014 | ||||
TICKER: SECURITY ID: G6361R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect LEONG Seng Keat | Management | For | For |
4 | Elect TIONG Chiong Hiiung | Management | For | For |
5 | Directors' Fees | Management | For | For |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
7 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: JUN 23, 2014 | ||||
TICKER: SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Longteng Packaging Materials and Chemicals Purchase Agreement and Annual Caps | Management | For | For |
4 | Nantong Tenglong Chemicals Purchase Agreement and Annual Caps | Management | For | For |
5 | Longteng Packaging Paperboard Supply Agreement and Annual Caps | Management | For | For |
6 | Taicang Packaging Paperboard Supply Agreement and Annual Caps | Management | For | For |
7 | Honglong Packaging Paperboard Supply Agreement and Annual Caps | Management | For | For |
8 | ACN Recovered Paper Purchase Agreement and Annual Caps | Management | For | For |
9 | Tianjin ACN Wastepaper Purchase Agreement and Annual Caps | Management | For | For |
NIPPON CERAMIC CO. LTD. MEETING DATE: MAR 28, 2014 | ||||
TICKER: SECURITY ID: J52344108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shinichi Taniguchi | Management | For | For |
2 | Elect Kazutaka Hirotomi | Management | For | For |
3 | Elect Kenji Nakagawa | Management | For | For |
4 | Elect Akihiko Tanida | Management | For | For |
5 | Elect Jun Kondoh | Management | For | For |
6 | Elect Haruko Kawasaki | Management | For | For |
7 | Elect Yasuaki Tamura | Management | For | For |
8 | Elect Tomoaki Seko as Statutory Auditor | Management | For | For |
NIPPON SHINYAKU CO. LTD. MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J55784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Elect Shigenobu Maekawa | Management | For | For |
3 | Elect Tsugio Tanaka | Management | For | For |
4 | Elect Hiroshi Adachi | Management | For | For |
5 | Elect Yoshiroh Yura | Management | For | For |
6 | Elect Akira Matsuura | Management | For | For |
7 | Elect Tetsuyasu Yuno | Management | For | For |
8 | Elect Hitoshi Saitoh | Management | For | For |
9 | Elect Yukio Sugiura | Management | For | Against |
10 | Elect Hitoshi Sakata | Management | For | For |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 24, 2014 | ||||
TICKER: SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hideyuki Sakamoto | Management | For | For |
4 | Elect Fumiaki Matsumoto | Management | For | For |
5 | Elect Bernard Rey | Management | For | For |
6 | Elect Hidetoshi Imazu | Management | For | For |
7 | Elect Toshiyuki Nakamura | Management | For | For |
8 | Elect Motoh Nagai | Management | For | Against |
NITORI HOLDINGS CO., LTD. MEETING DATE: MAY 09, 2014 | ||||
TICKER: SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Elect Akio Nitori | Management | For | For |
3 | Elect Kiyoshi Sugiyama | Management | For | For |
4 | Elect Toshiyuki Shirai | Management | For | For |
5 | Elect Shoushin Komiya | Management | For | For |
6 | Elect Masanori Ikeda | Management | For | For |
7 | Elect Fumihiro Sudoh | Management | For | For |
8 | Elect Takaharu Andoh | Management | For | Against |
9 | Elect Kazuhiko Takeshima | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Stock Option Compensation for Directors and Statutory Auditors | Management | For | For |
12 | Stock Option Plan for Employees | Management | For | For |
OIL SEARCH LTD MEETING DATE: MAY 16, 2014 | ||||
TICKER: SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Kostas G. Constantinou | Management | For | For |
3 | Re-elect Agu J. Kantsler | Management | For | For |
4 | Re-elect Ziggy E. Switkowski | Management | For | For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Equity Grant (MD Peter Botten - Performance Rights) | Management | For | For |
7 | Equity Grant (Executive Director Gerea Aopi - Performance Rights) | Management | For | For |
8 | Equity Grant (MD Peter Botten - Restricted Shares) | Management | For | For |
9 | Equity Grant (Executive Director - Restricted Shares) | Management | For | For |
ORIX CORPORATION MEETING DATE: JUN 24, 2014 | ||||
TICKER: SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Makoto Inoue | Management | For | For |
3 | Elect Haruyuki Urata | Management | For | For |
4 | Elect Tamio Umaki | Management | For | For |
5 | Elect Kazuo Kojima | Management | For | For |
6 | Elect Yoshiyuki Yamaya | Management | For | For |
7 | Elect Katsunobu Kamei | Management | For | For |
8 | Elect Hideaki Takahashi | Management | For | For |
9 | Elect Takeshi Sasaki | Management | For | For |
10 | Elect Eiko Tsujiyama | Management | For | For |
11 | Elect Robert Feldman | Management | For | For |
12 | Elect Takeshi Niinami | Management | For | For |
13 | Elect Nobuaki Usui | Management | For | For |
14 | Elect Ryuji Yasuda | Management | For | For |
PACIFIC BASIN SHIPPING LTD. MEETING DATE: APR 16, 2014 | ||||
TICKER: SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect David M. Turnbull | Management | For | For |
6 | Elect Jan Rindbo | Management | For | For |
7 | Elect Daniel R. Bradshaw | Management | For | For |
8 | Directors' Fees | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Authority to Issue Shares under the Share Award Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 12, 2014 | ||||
TICKER: SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Directors' Report | Management | For | For |
3 | Supervisors' Report | Management | For | For |
4 | Annual Report | Management | For | For |
5 | Accounts and Reports | Management | For | For |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Elect CAI Fangfang | Management | For | For |
9 | Supervisors' Fees | Management | For | For |
10 | Authority to Issue H Shares w/o Preemptive Rights and Make Amendments to Articles | Management | For | For |
POWER ASSETS HOLDINGS LIMITED MEETING DATE: MAY 15, 2014 | ||||
TICKER: SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Canning K.N. Fok | Management | For | For |
6 | Elect Andrew John Hunter | Management | For | For |
7 | Elect Albert IP Yuk Keung | Management | For | For |
8 | Elect Victor LI Tzar Kuoi | Management | For | For |
9 | Elect Charles TSAI Chao Chung | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
QBE INSURANCE GROUP MEETING DATE: APR 02, 2014 | ||||
TICKER: SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Remuneration Report | Management | For | For |
3 | Equity Grant (CEO John Neal) | Management | For | For |
4 | Elect Marty Becker | Management | For | For |
5 | Elect Margaret Leung | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 28, 2014 | ||||
TICKER: SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Hiroshi Mikitani | Management | For | For |
4 | Elect Atsushi Kunishige | Management | For | For |
5 | Elect Yoshihisa Yamada | Management | For | For |
6 | Elect Masatada Kobayashi | Management | For | For |
7 | Elect Tohru Shimada | Management | For | For |
8 | Elect Akio Sugihara | Management | For | For |
9 | Elect Kazunori Takeda | Management | For | For |
10 | Elect Kentaroh Hyakuno | Management | For | For |
11 | Elect Hiroaki Yasutake | Management | For | For |
12 | Elect Charles B. Baxter | Management | For | For |
13 | Elect Kohichi Kusano | Management | For | Against |
14 | Elect Ken Kutaragi | Management | For | For |
15 | Elect Joshua G. James | Management | For | For |
16 | Elect Hiroshi Fukino | Management | For | For |
17 | Elect Jun Murai | Management | For | For |
18 | Elect Masayuki Hosaka | Management | For | For |
19 | Elect Hiroshi Takahashi as Alternate Statutory Auditor | Management | For | For |
20 | Equity Compensation Plan | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 05, 2014 | ||||
TICKER: SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Results | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Elect Kyle Francis Gendreau | Management | For | For |
7 | Elect YEH Ying | Management | For | For |
8 | Elect Tom Korbas | Management | For | For |
9 | Appointment of Approved Statutory Auditor | Management | For | For |
10 | Appointment of External Auditor | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Grant of Discharge for Directors and Auditors for Exercise of Their Mandates | Management | For | For |
14 | Directors' Fees | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
SARINE TECHNOLOGIES LTD MEETING DATE: APR 29, 2014 | ||||
TICKER: SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Repurchase Shares | Management | For | For |
SARINE TECHNOLOGIES LTD MEETING DATE: APR 29, 2014 | ||||
TICKER: SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Elect Avraham Eshed | Management | For | For |
3 | Elect Daniel Benjamin Glinert | Management | For | For |
4 | Elect Ehud Harel | Management | For | For |
5 | Elect Uzi Levami | Management | For | For |
6 | Elect Eyal Mashiah | Management | For | For |
7 | Elect Hanoh Stark | Management | For | For |
8 | Elect Yehezkel Pinhas Blum | Management | For | For |
9 | Elect CHAN Kam Loon | Management | For | For |
10 | Elect Valerie ONG Choo Lin | Management | For | For |
11 | Appointment of CHAN Kam Loon as Lead Independent Director | Management | For | For |
12 | Allocation of Profits/Dividends | Management | For | For |
13 | Authority to Grant Awards to Independent Directors | Management | For | For |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
15 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
16 | Authority to Grant Awards and Issue Shares under the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | For |
17 | Transaction of Other Business | Management | For | Against |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 29, 2014 | ||||
TICKER: SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Elect KUOK Khoon Chen | Management | For | For |
5 | Elect Madhu Rama Chandra Rao | Management | For | For |
6 | Elect Arthur LI Kwok Cheung | Management | For | For |
7 | Directors' Fees | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Repurchased Shares | Management | For | For |
SHINSEI BANK, LTD MEETING DATE: JUN 18, 2014 | ||||
TICKER: SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Shigeki Tohma | Management | For | For |
3 | Elect Yukio Nakamura | Management | For | For |
4 | Elect J. Christopher Flowers | Management | For | Against |
5 | Elect Ernest M. Higa | Management | For | For |
6 | Elect Shigeru Kani | Management | For | For |
7 | Elect Jun Makihara | Management | For | For |
8 | Elect Kozue Shiga | Management | For | For |
9 | Elect Ryuhichi Tomimura | Management | For | For |
10 | Elect Kohjiroh Taima | Management | For | For |
11 | Elect Makiko Yasuda | Management | For | For |
12 | Retirement Allowances for Statutory Auditors | Management | For | Against |
SOFTBANK CORP. MEETING DATE: JUN 20, 2014 | ||||
TICKER: SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yoshimitsu Gotoh | Management | For | For |
4 | Elect Kazuhiko Fujiwara | Management | For | For |
5 | Elect Shigenobu Nagamori | Management | For | For |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Takanori Kitano | Management | For | For |
2 | Elect Makio Natsusaka | Management | For | For |
3 | Elect Yutaka Hiratsuka | Management | For | For |
4 | Elect Tohru Tanabe | Management | For | For |
5 | Elect Shinji Tominaga | Management | For | For |
6 | Elect Katsutoshi Iino | Management | For | For |
7 | Elect Masakatsu Mori | Management | For | For |
8 | Elect Kohji Shimoda | Management | For | For |
9 | Elect Hiroyuki Takamori | Management | For | For |
10 | Elect Mitsuhiro Amitani as Statutory Auditor | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP INC MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kohichi Miyata | Management | For | For |
4 | Elect Nobuaki Kurumatani | Management | For | For |
5 | Elect Atsuhiko Inoue | Management | For | For |
6 | Elect Jun Ohta | Management | For | For |
7 | Elect Yoshinori Yokoyama | Management | For | For |
8 | Elect Kazuhiko Nakao as a Statutory Auditor | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS INC. MEETING DATE: JUN 27, 2014 | ||||
TICKER: SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hitoshi Tsunekage | Management | For | For |
4 | Elect Kunitaroh Kitamura | Management | For | For |
5 | Elect Akio Ohtsuka | Management | For | For |
6 | Elect Nobuo Iwasaki | Management | For | For |
7 | Elect Testuo Ohkubo | Management | For | For |
8 | Elect Masaru Hashimoto | Management | For | For |
9 | Elect Jun Okuno | Management | For | For |
10 | Elect Kiyoshi Mukohhara | Management | For | For |
11 | Elect Toshio Hoshino | Management | For | For |
12 | Elect Sohichi Shinohara | Management | For | For |
13 | Elect Mitsuhiko Sugita as Statuotry Auditor | Management | For | For |
14 | Equity Compensation Plan | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 15, 2014 | ||||
TICKER: SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Remuneration Report | Management | For | For |
4 | Re-elect Stephen Ward | Management | For | For |
5 | Elect Ann Sherry AO | Management | For | For |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Elect Patrick Gourley | Management | For | For |
TECHTRONIC INDUSTRIES CO. LTD. MEETING DATE: MAY 23, 2014 | ||||
TICKER: SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Horst J. Pudwill | Management | For | For |
6 | Elect Joseph Galli Jr. | Management | For | For |
7 | Elect Manfred Kuhlmann | Management | For | For |
8 | Elect Peter D. Sullivan | Management | For | For |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 14, 2014 | ||||
TICKER: SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Martin LAU Chi Ping | Management | For | For |
6 | Elect Charles St Leger Searle | Management | For | For |
7 | Directors' Fees | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Repurchased Shares | Management | For | For |
12 | Stock Split | Management | For | For |
13 | Adopt The Riot Games Option Scheme | Management | For | For |
14 | Amendments to Articles | Management | For | For |
THK CO. LTD MEETING DATE: JUN 21, 2014 | ||||
TICKER: SECURITY ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Akihiro Teramachi | Management | For | For |
4 | Elect Toshihiro Teramachi | Management | For | For |
5 | Elect Hiroshi Imano | Management | For | For |
6 | Elect Takashi Ohkubo | Management | For | For |
7 | Elect Junichi Sakai | Management | For | For |
8 | Elect Takashi Teramachi | Management | For | For |
9 | Elect Masaaki Kainoshoh | Management | For | For |
10 | Elect Masakatsu Hioki | Management | For | For |
11 | Elect Kazunori Igarashi | Management | For | For |
12 | Elect Hideyuki Kiuchi | Management | For | For |
TOKYO TATEMONO CO. LTD MEETING DATE: MAR 28, 2014 | ||||
TICKER: SECURITY ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Tsutomu Ikeda | Management | For | Against |
4 | Elect Nobuyoshi Takahashi | Management | For | Against |
TORAY INDUSTRIES INC MEETING DATE: JUN 25, 2014 | ||||
TICKER: SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Sadayuki Sakakibara | Management | For | For |
5 | Elect Akihiro Nikkaku | Management | For | For |
6 | Elect Eizoh Tanaka | Management | For | For |
7 | Elect Nobuo Suzui | Management | For | For |
8 | Elect Kohichi Abe | Management | For | For |
9 | Elect Moriyuki Ohnishi | Management | For | For |
10 | Elect Shinichi Okuda | Management | For | For |
11 | Elect Kazushi Hashimoto | Management | For | For |
12 | Elect Ryoh Murayama | Management | For | For |
13 | Elect Akira Uchida | Management | For | For |
14 | Elect Shohgo Masuda | Management | For | For |
15 | Elect Akira Umeda | Management | For | For |
16 | Elect Yukichi Deguchi | Management | For | For |
17 | Elect Hiroshi Murakami | Management | For | For |
18 | Elect Akio Satoh | Management | For | For |
19 | Elect Hiroshi Ohtani | Management | For | For |
20 | Elect Minoru Yoshinaga | Management | For | For |
21 | Elect Kunihiko Yoshida | Management | For | For |
22 | Elect Tohru Fukasawa | Management | For | For |
23 | Elect Satoru Hagiwara | Management | For | For |
24 | Elect Yasuo Suga | Management | For | For |
25 | Elect Hirofumi Kobayashi | Management | For | For |
26 | Elect Masashi Fujita | Management | For | For |
27 | Elect Kazuhiko Shutoh | Management | For | For |
28 | Elect Tetsuya Tsunekawa | Management | For | For |
29 | Elect Kunio Itoh | Management | For | For |
30 | Elect Kohichi Kobayashi as Alternate Statutory Auditor | Management | For | For |
31 | Bonus | Management | For | For |
TOYOTA MOTOR CORPORATION MEETING DATE: JUN 17, 2014 | ||||
TICKER: SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Takeshi Uchiyamada | Management | For | For |
4 | Elect Akio Toyoda | Management | For | For |
5 | Elect Satoshi Ozawa | Management | For | For |
6 | Elect Nobuyori Kodaira | Management | For | For |
7 | Elect Mitsuhisa Katoh | Management | For | For |
8 | Elect Masamoto Maekawa | Management | For | For |
9 | Elect Yasumori Ihara | Management | For | For |
10 | Elect Seiichi Sudoh | Management | For | For |
11 | Elect Kohhei Saga | Management | For | For |
12 | Elect Tokuo Fukuichi | Management | For | For |
13 | Elect Shigeki Terashi | Management | For | For |
14 | Elect Yoshimasa Ishii | Management | For | For |
15 | Elect Ikuo Uno | Management | For | Against |
16 | Elect Haruhiko Katoh | Management | For | For |
17 | Elect Mark T. Hogan | Management | For | Against |
18 | Elect Masaki Nakatsugawa | Management | For | For |
19 | Elect Teisuke Kitayama | Management | For | Against |
20 | Elect Ryuji Sakai as Alternate Statutory Auditor | Management | For | For |
21 | Bonus | Management | For | For |
22 | Approve of Disposition of Treasury Shares and Third Party Allotment | Management | For | For |
WHARF (HOLDINGS) LTD. MEETING DATE: JUN 09, 2014 | ||||
TICKER: SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Elect Vincent FANG Kang | Management | For | For |
5 | Elect Hans M. Jebsen | Management | For | For |
6 | Elect LI Wyman | Management | For | For |
7 | Elect David Muir Turnbull | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Change in Company Name | Management | For | For |
10 | Amendments to Articles | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
YAMAHA MOTOR CO LTD MEETING DATE: MAR 25, 2014 | ||||
TICKER: SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hiroyuki Yanagi | Management | For | For |
4 | Elect Takaaki Kimura | Management | For | For |
5 | Elect Kohzoh Shinozaki | Management | For | For |
6 | Elect Nobuya Hideshima | Management | For | For |
7 | Elect Masahiro Takizawa | Management | For | For |
8 | Elect Hiroyuki Suzuki | Management | For | For |
9 | Elect Yoshiaki Hashimoto | Management | For | For |
10 | Elect Masamitsu Sakurai | Management | For | For |
11 | Elect Tamotsu Adachi | Management | For | For |
12 | Elect Katsuaki Watanabe | Management | For | For |
13 | Elect Toshizumi Katoh | Management | For | For |
14 | Elect Takuya Nakata | Management | For | Against |
15 | Elect Masayuki Satake as Alternate Statutory Auditor | Management | For | For |
16 | Bonus | Management | For | For |
17 | Directors' Compensation Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2013 - 06/30/2014
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, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer