FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03221
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/11/2016 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, 2015 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 20%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY GARRISON STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY GARRISON STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY GARRISON STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY GARRISON STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY GARRISON STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY OXFORD STREET TRUST II MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 316167303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2015 - 06/30/2016
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 CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31606V500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31607D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2015 - 06/30/2016
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: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 27, 2016 | ||||
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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | Against |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | Against |
18 | Elect Val Rahmani as Director | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
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 |
ACE LIMITED MEETING DATE: OCT 22, 2015 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert J. Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 13, 2016 | ||||
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 Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | Against |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGNICO EAGLE MINES LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah A. McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
1.10 | Elect Director William (Bill) S. Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
AGT FOOD AND INGREDIENTS INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: AGT SECURITY ID: 001264100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Murad Al-Katib | Management | For | For |
1b | Elect Director Huseyin Arslan | Management | For | For |
1c | Elect Director Howard N. Rosen | Management | For | For |
1d | Elect Director John Gardner | Management | For | For |
1e | Elect Director Drew Franklin | Management | For | For |
1f | Elect Director Greg Stewart | Management | For | For |
1g | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Employee Share Purchase Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director Katherine J. Savitt | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALKERMES PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve the Grant to Issue Shares Under Irish Law | Management | For | For |
6a | Amend Articles of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
6b | Amend Memorandum of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
7 | Authorize the Board to Opt-Out the Statutory Pre-Emptions Rights | Management | For | For |
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Bennett | Management | For | For |
1.2 | Elect Director Deborah B. Dunie | Management | For | For |
1.3 | Elect Director Darryl B. Hazel | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 12, 2016 | ||||
TICKER: AP.UN SECURITY ID: 019456102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Gerald R. Connor | Management | For | For |
1.2 | Elect Trustee Gordon R. Cunningham | Management | For | For |
1.3 | Elect Trustee Michael R. Emory | Management | For | For |
1.4 | Elect Trustee James Griffiths | Management | For | For |
1.5 | Elect Trustee Margaret T. Nelligan | Management | For | For |
1.6 | Elect Trustee Ralph T. Neville | Management | For | For |
1.7 | Elect Trustee Daniel F. Sullivan | Management | For | For |
1.8 | Elect Trustee Peter Sharpe | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Approve Unitholder Rights Plan | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
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 | 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 0.55 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 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander 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 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMPLIFON S.P.A. MEETING DATE: OCT 20, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Number of Directors on the Board from 8 to 9; Elect Enrico Vita as Director | Shareholder | None | For |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
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 |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
1c | Elect Director Michael C. Thurk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ARC RESOURCES LTD. MEETING DATE: APR 29, 2016 | ||||
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 Nancy L. Smith | Management | For | For |
1.10 | Elect Director Myron M. Stadnyk | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Mark Coombs as Director | Management | For | For |
4 | Re-elect Tom Shippey as Director | Management | For | For |
5 | Re-elect Nick Land as Director | Management | For | For |
6 | Re-elect Simon Fraser as Director | Management | For | For |
7 | Re-elect Dame Anne Pringle as Director | Management | For | For |
8 | Elect David Bennett as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Ashmore Executive Omnibus Plan 2015 | Management | For | Against |
AT&T INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTOCANADA INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Gordon R. Barefoot | Management | For | For |
2.2 | Elect Director Michael Ross | Management | For | For |
2.3 | Elect Director Dennis DesRosiers | Management | For | For |
2.4 | Elect Director Barry L. James | Management | For | For |
2.5 | Elect Director Maryann N. Keller | Management | For | For |
2.6 | Elect Director Patrick J. Priestner | Management | For | For |
2.7 | Elect Director Steven J. Landry | Management | For | For |
2.8 | Elect Director Thomas L. Orysiuk | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
AVIGILON CORPORATION MEETING DATE: JUN 23, 2016 | ||||
TICKER: AVO SECURITY ID: 05369Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alexander Fernandes | Management | For | For |
2.2 | Elect Director Wan Jung | Management | For | For |
2.3 | Elect Director Bruce Marginson | Management | For | For |
2.4 | Elect Director Murray Tevlin | Management | For | For |
2.5 | Elect Director Larry Berg | Management | For | For |
2.6 | Elect Director Fred Withers | Management | For | For |
2.7 | Elect Director Mike McKnight | Management | For | For |
2.8 | Elect Director Pradeep Khosla | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | 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 |
BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
BANK OF NOVA SCOTIA MEETING DATE: APR 12, 2016 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Against |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Against |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Dixon | Management | For | For |
1.2 | Elect Director James Mandell | Management | For | For |
1.3 | Elect Director David Schenkein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOLLORE MEETING DATE: JUN 03, 2016 | ||||
TICKER: BOL SECURITY ID: F10659260 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Vincent Bollore as Director | Management | For | For |
8 | Reelect Cyrille Bollore as Director | Management | For | For |
9 | Reelect Cedric de Bailliencourt as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Bollore Participations as Director | Management | For | For |
12 | Reelect Sebastien Bollore as Director | Management | For | For |
13 | Reelect Olivier Roussel as Director | Management | For | For |
14 | Reelect Francois Thomazeau as Director | Management | For | For |
15 | Elect Chantal Bollore as Director | Management | For | For |
16 | Elect Valerie Coscas as Director | Management | For | For |
17 | Elect Financiere V as Director | Management | For | For |
18 | Elect Omnium Bollore as Director | Management | For | For |
19 | Appoint Michel Roussin as Censor | Management | For | Against |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
21 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
22 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 14, 2016 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2016 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Peter J. Arduini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | Elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: CEU SECURITY ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
2.9 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Share Rights Incentive Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | 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 |
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2016 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Return of Capital and Reduction in Stated Capital | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: APR 20, 2016 | ||||
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 to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4.1 | Elect Director William A. Ackman | Management | For | For |
4.2 | Elect Director John Baird | Management | For | For |
4.3 | Elect Director Isabelle Courville | Management | For | For |
4.4 | Elect Director Keith E. Creel | Management | For | For |
4.5 | Elect Director E. Hunter Harrison | Management | For | For |
4.6 | Elect Director Rebecca MacDonald | Management | For | For |
4.7 | Elect Director Anthony R. Melman | Management | For | For |
4.8 | Elect Director Matthew H. Paul | Management | For | For |
4.9 | Elect Director Andrew F. Reardon | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | 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 Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 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 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARA OPERATIONS LIMITED MEETING DATE: MAY 06, 2016 | ||||
TICKER: CAO SECURITY ID: 140754409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gregson | Management | For | For |
1.2 | Elect Director Stephen K. Gunn | Management | For | For |
1.3 | Elect Director Christopher D. Hodgson | Management | For | For |
1.4 | Elect Director Michael J. Norris | Management | For | For |
1.5 | Elect Director John A. Rothschild | Management | For | For |
1.6 | Elect Director Sean Regan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CARLSBERG MEETING DATE: MAR 17, 2016 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors | Management | For | Did Not Vote |
4b | Amend Articles Re: Director Age Limit | Management | For | Did Not Vote |
4c | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Lars Sorensen as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5e | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5f | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5g | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5h | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5i | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5j | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CATERPILLAR INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CENOVUS ENERGY INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Patrick D. Daniel | Management | For | For |
2.2 | Elect Director Ian W. Delaney | Management | For | For |
2.3 | Elect Director Brian C. Ferguson | Management | For | For |
2.4 | Elect Director Michael A. Grandin | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
2.8 | Elect Director Charles M. Rampacek | Management | For | For |
2.9 | Elect Director Colin Taylor | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CGI GROUP INC. MEETING DATE: JAN 27, 2016 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
1.3 | Elect Director Jean Brassard | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director Paule Dore | Management | For | For |
1.6 | Elect Director Richard B. Evans | Management | For | For |
1.7 | Elect Director Julie Godin | Management | For | For |
1.8 | Elect Director Serge Godin | Management | For | For |
1.9 | Elect Director Timothy J. Hearn | Management | For | For |
1.10 | Elect Director Andre Imbeau | Management | For | For |
1.11 | Elect Director Gilles Labbe | Management | For | For |
1.12 | Elect Director Heather Munroe-Blum | Management | For | For |
1.13 | Elect Director Michael E. Roach | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shi Shanbo as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Yu Jian as Director | Management | For | Against |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 01, 2015 | ||||
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 3.20 per Share | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
6 | Reelect Delphine Arnault as Director | Management | For | For |
7 | Reelect Helene Desmarais as Director | Management | For | For |
8 | Appoint Denis Dalibot as Censor | Management | For | Against |
9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt Second HCML Share Option Scheme | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Catherine Brenner as Director | Management | For | For |
2b | Elect Anthony Froggatt as Director | Management | For | For |
2c | Elect John Borghetti as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
4 | Approve the Grant of Shares to Alison Watkins, Executive Director of the Company | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (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 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
CONTINENTAL GOLD INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: CNL SECURITY ID: 21146A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon Teicher | Management | For | For |
1.2 | Elect Director Ari B. Sussman | Management | For | For |
1.3 | Elect Director Martin Carrizosa | Management | For | For |
1.4 | Elect Director Claudia Jimenez | Management | For | For |
1.5 | Elect Director Rene Marion | Management | For | For |
1.6 | Elect Director Paul J. Murphy | Management | For | For |
1.7 | Elect Director Kenneth G. Thomas | Management | For | For |
1.8 | Elect Director Timothy A. Warman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CORBION NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: CRBN SECURITY ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
4.d | Approve Special All Cash Dividend of EUR 0.42 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Information Re: Resignation of R. Pieterse as Director | Management | None | None |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.c | Grant Board Authority to Issue Cumulative Financing Preference Shares | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Appoint KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 29, 2016 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director W. Craig Jelinek | Management | For | For |
1.3 | Elect Director John W. Stanton | Management | For | For |
1.4 | Elect Director Mary A. (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
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 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
DCC PLC MEETING DATE: JUL 17, 2015 | ||||
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 | Re-elect Tommy Breen as Director | Management | For | For |
4b | Re-elect Roisin Brennan as Director | Management | For | For |
4c | Re-elect David Byrne as Director | Management | For | For |
4d | Elect David Jukes as Director | Management | For | For |
4e | Re-elect Pamela Kirby as Director | Management | For | For |
4f | Re-elect Jane Lodge as Director | Management | For | For |
4g | Re-elect John Moloney as Director | Management | For | For |
4h | Re-elect Donal Murphy as Director | Management | For | For |
4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Appoint KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Amend Memorandum of Association | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
TICKER: DPLM SECURITY ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Nigel Lingwood as Director | Management | For | For |
6 | Re-elect Charles Packshaw as Director | Management | For | For |
7 | Elect Andy Smith as Director | Management | For | For |
8 | Elect Anne Thorburn as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DSV A/S MEETING DATE: MAR 10, 2016 | ||||
TICKER: DSV SECURITY ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt K. Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit W. Norgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | Did Not Vote |
5.6 | Reelect Jorgen Moller as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.2 | Amend Remuneration Policy | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | Did Not Vote |
7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
ELEKTA AB MEETING DATE: SEP 01, 2015 | ||||
TICKER: EKTA B SECURITY ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report; Receive Board and Committee Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nominating Committee Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Performance Share Program 2015 | Management | For | Did Not Vote |
18b | Approve Financing of Performance Share Program 2015 | Management | For | Did Not Vote |
19a | Approve Financing of Performance Share Program 2014 | Management | For | Did Not Vote |
19b | Approve Financing of Performance Share Programs 2013 and 2014 | Management | For | Did Not Vote |
20a | Authorize Share Repurchase Program with 5-percent Holding Limit | Management | For | Did Not Vote |
20b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
22a | Amend Articles: Voting Rights of Class A and Class B Shares | Shareholder | None | Did Not Vote |
22b | Amend Articles: Transferability of Class A Shares | Shareholder | None | Did Not Vote |
22c | Instruct Board to Write the Swedish Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares | Shareholder | None | Did Not Vote |
22d | Instruct the Board to Take the Necessary Measures to, if Possible, Establish a Shareholder Association | Shareholder | None | Did Not Vote |
22e | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board | Shareholder | None | Did Not Vote |
22f | Instruct the Nominating Committee to Take Particular Account of Candidates' Ethical Standards | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
ENBRIDGE INC. MEETING DATE: MAY 12, 2016 | ||||
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 Marcel R. Coutu | 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 Al Monaco | Management | For | For |
1.8 | Elect Director George K. Petty | Management | For | For |
1.9 | Elect Director Rebecca B. Roberts | Management | For | For |
1.10 | Elect Director Dan C. Tutcher | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: ETO SECURITY ID: 29382B102 | ||||
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 Allan Leighton as Director | Management | For | For |
4 | Re-elect Darren Throop as Director | Management | For | For |
5 | Re-elect Giles Willits as Director | Management | For | For |
6 | Re-elect Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson 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 Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
EURAZEO MEETING DATE: MAY 12, 2016 | ||||
TICKER: RF SECURITY ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Transfer from Other Reserves Account to Shareholders for an Amount of EUR 1.20 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
9 | Elect Harold Boel as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Change of Location of Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | 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, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-20 at EUR 100 Million | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Diane Olmstead | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Elect Director Dennis J. Letham | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: AUG 24, 2015 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 14, 2016 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director John R. V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
1.8 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
GEORGE WESTON LIMITED MEETING DATE: MAY 10, 2016 | ||||
TICKER: WN SECURITY ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Charles Baillie | Management | For | For |
1.2 | Elect Director Paviter S. Binning | Management | For | For |
1.3 | Elect Director Isabelle Marcoux | Management | For | For |
1.4 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.5 | Elect Director Gordon M. Nixon | Management | For | For |
1.6 | Elect Director J. Robert S. Prichard | Management | For | For |
1.7 | Elect Director Thomas F. Rahilly | Management | For | For |
1.8 | Elect Director Christi Strauss | Management | For | For |
1.9 | Elect Director Barbara Stymiest | Management | For | For |
1.10 | Elect Director Alannah Weston | Management | For | For |
1.11 | Elect Director Galen G. Weston | Management | For | For |
1.12 | Elect Director W. Galen Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GETINGE AB MEETING DATE: MAR 30, 2016 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
GILDAN ACTIVEWEAR INC. MEETING DATE: MAY 05, 2016 | ||||
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 Donald C. Berg | Management | For | For |
1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
1.4 | Elect Director Russell Goodman | Management | For | For |
1.5 | Elect Director George Heller | Management | For | For |
1.6 | Elect Director Anne Martin-Vachon | Management | For | For |
1.7 | Elect Director Sheila O'Brien | Management | For | For |
1.8 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | ||||
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 Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GOLDCORP INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Margot A. Franssen | Management | For | For |
1.4 | Elect Director David A. Garofalo | Management | For | For |
1.5 | Elect Director Clement A. Pelletier | Management | For | For |
1.6 | Elect Director P. Randy Reifel | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
GVC HOLDINGS PLC MEETING DATE: JUN 29, 2016 | ||||
TICKER: GVC SECURITY ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors | Management | For | Did Not Vote |
13 | Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments | Management | For | Did Not Vote |
16a | Adopt a Zero Vision Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16b | Require Board to Appoint Working Group Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
16e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
16f | Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM | Shareholder | None | Did Not Vote |
16g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
16h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
16i | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Shareholder | None | Did Not Vote |
16j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
16k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
16l | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
16m | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
17a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
17b | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 17, 2016 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Six | Management | For | For |
2 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
3 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
4 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
5 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
6 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
7 | Elect Director Stephen L. Sender as Trustee of the REIT | Management | For | For |
8 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
9 | Amend Declaration of Trust | Management | For | For |
1 | Elect Marvin Rubner as Trustee of the Finance Trust | Management | For | For |
2 | Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust | Management | For | For |
3 | Elect Neil Sigler as Trustee of the Finance Trust | Management | For | For |
4 | Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration | Management | For | For |
5 | Amend Declaration of Trust | Management | For | For |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.15 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 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEMFOSA FASTIGHETER AB MEETING DATE: APR 19, 2016 | ||||
TICKER: HEMF SECURITY ID: W3993K137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of Dividends of SEK 4.20 Per Ordinary Share and SEK 10 Per Preference Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration for Audit Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Jens Engwall, Anneli Lindblom, Caroline Sundewall and Ulrika Valassi as Directors; Elect Per-Ingemar Persson as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Issuance of up to 10 Percent of Ordinary Share's Share Capital Without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HYDRO ONE LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: H SECURITY ID: 448811208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Bourne | Management | For | For |
1.2 | Elect Director Charles Brindamour | Management | For | For |
1.3 | Elect Director Marcello (Marc) Caira | Management | For | For |
1.4 | Elect Director Christie Clark | Management | For | For |
1.5 | Elect Director George Cooke | Management | For | For |
1.6 | Elect Director David Denison | Management | For | For |
1.7 | Elect Director Margaret (Marianne) Harris | Management | For | For |
1.8 | Elect Director James Hinds | Management | For | For |
1.9 | Elect Director Kathryn Jackson | Management | For | For |
1.10 | Elect Director Roberta Jamieson | Management | For | For |
1.11 | Elect Director Frances Lankin | Management | For | For |
1.12 | Elect Director Philip Orsino | Management | For | For |
1.13 | Elect Director Jane Peverett | Management | For | For |
1.14 | Elect Director Gale Rubenstein | Management | For | For |
1.15 | Elect Director Mayo Schmidt | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUTRADE AB MEETING DATE: APR 27, 2016 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report on Work of Nominating Committee | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
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 Robert G. Leary | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | Elect Director Stephen G. Snyder | Management | For | For |
1.12 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: NOV 24, 2015 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Paolo Fundaro | Management | For | For |
1.4 | Elect Director Mark Pruzanski | Management | For | For |
1.5 | Elect Director Gino Santini | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jayne Almond as Director | Management | For | For |
5 | Elect John Mangelaars as Director | Management | For | For |
6 | Re-elect Dan O'Connor as Director | Management | For | For |
7 | Re-elect Gerard Ryan as Director | Management | For | For |
8 | Re-elect Adrian Gardner as Director | Management | For | For |
9 | Re-elect Tony Hales as Director | Management | For | For |
10 | Re-elect Richard Moat as Director | Management | For | For |
11 | Re-elect Cathryn Riley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2016 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ann Almeida as Director | Management | For | Did Not Vote |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
KAMBI GROUP PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Director Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Elect Lars Stugemo as Director | Management | For | Did Not Vote |
5 | Elect Anders Strom as Director | Management | For | Did Not Vote |
6 | Elect Susan Ball as Director | Management | For | Did Not Vote |
7 | Elect Patrick Clase as Director | Management | For | Did Not Vote |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
9 | Authorize Share Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
KANSAS CITY SOUTHERN MEETING DATE: MAY 05, 2016 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Terrence P. Dunn | Management | For | For |
1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.4 | Elect Director David Garza-Santos | Management | For | For |
1.5 | Elect Director Thomas A. McDonnell | Management | For | For |
1.6 | Elect Director David L. Starling | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
KEYERA CORP. MEETING DATE: MAY 10, 2016 | ||||
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 Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Nancy M. Laird | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director Michael J. Norris | Management | For | For |
2.6 | Elect Director Thomas O'Connor | Management | For | For |
2.7 | Elect Director David G. Smith | Management | For | For |
2.8 | Elect Director William R. Stedman | Management | For | For |
2.9 | Elect Director Janet Woodruff | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KUNGSLEDEN AB MEETING DATE: APR 28, 2016 | ||||
TICKER: KLED SECURITY ID: W53033101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's Report; Receive Reports of Committee Work | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, May 2, 2016 | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Report on Nominating Committee's Work | Management | None | None |
11 | Determine Number of Board Directors (7) and Deputy Directors(0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Reelect Charlotte Axelsson as Director | Management | For | Did Not Vote |
13b | Reelect Joachim Gahm as Director | Management | For | Did Not Vote |
13c | Reelect Liselotte Hjorth as Director | Management | For | Did Not Vote |
13d | Reelect Lars Holmgren as Director | Management | For | Did Not Vote |
13e | Reelect Goran Larsson as Director | Management | For | Did Not Vote |
13f | Reelect Kia Pettersson as Director | Management | For | Did Not Vote |
13g | Reelect Charlotta Wikstrom as Director | Management | For | Did Not Vote |
14 | Elect Goran Larsson as Board Chairman | Management | For | Did Not Vote |
15 | Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board | Management | For | Did Not Vote |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
L BRANDS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis S. Hersch | Management | For | For |
1.2 | Elect Director David T. Kollat | Management | For | For |
1.3 | Elect Director Leslie H. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
LABRADOR IRON ORE ROYALTY CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: LIF SECURITY ID: 505440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William J. Corcoran, Mark J. Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors | Management | For | For |
1.1 | Elect Director William J. Corcoran | Management | For | For |
1.2 | Elect Director Mark J. Fuller | Management | For | For |
1.3 | Elect Director Duncan N.R. Jackman | Management | For | For |
1.4 | Elect Director James C. McCartney | Management | For | For |
1.5 | Elect Director William H. McNeil | Management | For | For |
1.6 | Elect Director Sandra L. Rosch | Management | For | For |
1.7 | Elect Director Patricia M. Volker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAND SECURITIES GROUP PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: LAND SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Simon Palley as Director | Management | For | For |
10 | Re-elect Christopher Bartram as Director | Management | For | For |
11 | Re-elect Stacey Rauch as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Edward Bonham Carter as Director | Management | For | For |
14 | Approve Long-Term Incentive Plan | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 21, 2016 | ||||
TICKER: LUND B SECURITY ID: W54114108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Discharge of Board and President | Management | For | Did Not Vote |
9c | Approve Allocation of Income and Dividends of SEK 5.30 Per Share | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 780,000 for Chairman, and SEK 260,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Fossum Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Staffan Grefback as Director | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
LEG IMMOBILIEN AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.26 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Claus Nolting to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2015 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel F. Akerson | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director David B. Burritt | Management | For | For |
1e | Elect Director Bruce A. Carlson | Management | For | For |
1f | Elect Director James O. Ellis, Jr. | Management | For | For |
1g | Elect Director Thomas J. Falk | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director James M. Loy | Management | For | For |
1j | Elect Director Joseph W. Ralston | Management | For | For |
1k | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bensoussan | Management | For | For |
1b | Elect Director Kathryn Henry | Management | For | For |
1c | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LUNDIN MINING CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: LUN SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director Paul K. Conibear | Management | For | For |
1.3 | Elect Director John H. Craig | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Lukas H. Lundin | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director William A. Rand | Management | For | For |
1.8 | Elect Director Catherine J.G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
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 Barbara Judge | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director Indira V. Samarasekera | Management | For | For |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Adopt New By-Law No. 1 | Management | For | For |
MANITOBA TELECOM SERVICES INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: 563486109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by BCE Inc. | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 Oki Matsumoto | 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 Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDIOLANUM SPA MEETING DATE: SEP 29, 2015 | ||||
TICKER: MED SECURITY ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. | Management | For | For |
MEDIVATION, INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: MDVN SECURITY ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director Michael L. King | Management | For | For |
1.5 | Elect Director C. Patrick Machado | Management | For | For |
1.6 | Elect Director Dawn Svoronos | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
1.8 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
METRO INC. MEETING DATE: JAN 26, 2016 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Stephanie Coyles | Management | For | For |
1.3 | Elect Director Marc DeSerres | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Serge Ferland | Management | For | For |
1.6 | Elect Director Russell Goodman | Management | For | For |
1.7 | Elect Director Marc Guay | Management | For | For |
1.8 | Elect Director Christian W.E. Haub | Management | For | For |
1.9 | Elect Director Michel Labonte | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.13 | Elect Director Real Raymond | Management | For | For |
1.14 | Elect Director Line Rivard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | 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 |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J.Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASDAQ, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene T. Begley | Management | For | For |
1b | Elect Director Steven D. Black | Management | For | For |
1c | Elect Director Borje E. Ekholm | Management | For | For |
1d | Elect Director Robert Greifeld | Management | For | For |
1e | Elect Director Glenn H. Hutchins | Management | For | For |
1f | Elect Director Essa Kazim | Management | For | For |
1g | Elect Director Thomas A. Kloet | Management | For | For |
1h | Elect Director Ellyn A. McColgan | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Lars R. Wedenborn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | None | Against |
NATIONAL BANK OF CANADA MEETING DATE: APR 15, 2016 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Raymond Bachand | Management | For | For |
1.02 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Andre Caille | Management | For | For |
1.5 | Elect Director Gillian H. Denham | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Jean Houde | Management | For | For |
1.8 | Elect Director Karen Kinsley | Management | For | For |
1.9 | Elect Director Julie Payette | Management | For | For |
1.10 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.11 | Elect Director Andree Savoie | Management | For | For |
1.12 | Elect Director Pierre Thabet | Management | For | For |
1.13 | 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 |
NETFLIX, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Leslie Kilgore | Management | For | For |
1.3 | Elect Director Ann Mather | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | ||||
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 Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director Bruce S. Gordon | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.9 | Elect Director Karl J. Krapek | Management | For | For |
1.10 | Elect Director Richard B. Myers | Management | For | For |
1.11 | Elect Director Gary Roughead | Management | For | For |
1.12 | Elect Director Thomas M. Schoewe | Management | For | For |
1.13 | Elect Director James S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NOVOZYMES A/S MEETING DATE: FEB 24, 2016 | ||||
TICKER: NZYM B SECURITY ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 3.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | Did Not Vote |
6 | Reelect Jorgen Rasmussen (Vice Chairman) as Director | Management | For | Did Not Vote |
7a | Reelect Heinz-Jurgen Bertram as Director | Management | For | Did Not Vote |
7b | Reelect Lars Green as Director | Management | For | Did Not Vote |
7c | Reelect Agnete Raaschou-Nielsen as Director | Management | For | Did Not Vote |
7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
7e | Elect Eivind Kolding as New Director | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: JUL 02, 2015 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For |
1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For |
1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For |
2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For |
2B | Elect Peter Smitham as Non-executive Director | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 03, 2016 | ||||
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 Charles H. O'Reilly, Jr. | Management | For | For |
1c | Elect Director Larry O'Reilly | Management | For | For |
1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director Paul R. Lederer | Management | For | For |
1h | Elect Director John R. Murphy | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
OPEN TEXT CORPORATION MEETING DATE: OCT 02, 2015 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: PPY SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Kevin D. Angus | Management | For | For |
2b | Elect Director Glenn R. Carley | Management | For | For |
2c | Elect Director David W. Cornhill | Management | For | For |
2d | Elect Director Nereus L. Joubert | Management | For | For |
2e | Elect Director Lynn Kis | Management | For | For |
2f | Elect Director Arthur J.G. Madden | Management | For | For |
2g | Elect Director Patrick R. Ward | Management | For | For |
2h | Elect Director Peter A. Williams | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | If Item 3 is Not Approved: Re-approve Prior Stock Option Plan | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PANDOX MEETING DATE: NOV 23, 2015 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Ann-Sofie Danielsson as Director | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
PANDOX MEETING DATE: MAY 03, 2016 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 3.80 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (7) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Christian Ringnes (Chairman), Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Mats Wappling as Directors | Management | For | Did Not Vote |
12 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: POU SECURITY ID: 699320206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton Riddell | Management | For | For |
1.2 | Elect Director John Gorman | Management | For | For |
1.3 | Elect Director John Roy | Management | For | For |
1.4 | Elect Director James Riddell | Management | For | For |
1.5 | Elect Director Dirk Junge | Management | For | For |
1.6 | Elect Director James Bell | Management | For | For |
1.7 | Elect Director David Knott | Management | For | For |
1.8 | Elect Director Thomas Claugus | Management | For | For |
1.9 | Elect Director Susan Riddell Rose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARKLAND FUEL CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PKI SECURITY ID: 70137T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bechtold | Management | For | For |
1.2 | Elect Director Lisa Colnett | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Timothy W. Hogarth | Management | For | For |
1.5 | Elect Director Jim Pantelidis | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Ron Rogers | Management | For | For |
1.8 | Elect Director David A. Spencer | Management | For | For |
1.9 | Elect Director Deborah Stein | 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 |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Marcel Kessler | Management | For | For |
2.4 | Elect Director T. Jay Collins | Management | For | For |
2.5 | Elect Director Judi M. Hess | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Gail J. McGovern | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Pierre M. Omidyar | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
TICKER: PAYS SECURITY ID: G6963K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 18, 2016 | ||||
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 |
PHILLIPS 66 MEETING DATE: MAY 04, 2016 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POST HOLDINGS, INC. MEETING DATE: JAN 28, 2016 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
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 John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chan Loi Shun as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
POWER CORPORATION OF CANADA MEETING DATE: MAY 13, 2016 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.5 | Elect Director Gary Albert Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclose Voting Results Separately For Each Class | Shareholder | Against | Against |
4 | SP 2: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
5 | SP 3: Increase Female Representation | Shareholder | Against | Against |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 04, 2015 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director James M. Jenness | Management | For | For |
1.7 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 25, 2016 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | For |
9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | For |
11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | 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 | Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of Term | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian Dube | Management | For | For |
1.2 | Elect Director Robert Pare | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Female Representation and the Importance of Adopting a Policy | Shareholder | Against | Against |
RAGING RIVER EXPLORATION INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: RRX SECURITY ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Restricted and Performance Award Plan | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2016 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Jamil Kassum as Director | Management | For | For |
11 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
12 | Re-elect Andrew Quinn as Director | Management | For | For |
13 | Re-elect Graham Shuttleworth as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
18 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
19 | Approve Award of Ordinary Shares to the Chairman | 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 |
RAYTHEON COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director James E. Cartwright | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Michael C. Ruettgers | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
RED ELECTRICA CORPORACION SA MEETING DATE: JUL 17, 2015 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Process of Splitting Positions of Chairman of the Board and Chief Executive Officer | Management | None | None |
2 | Fix Number of Directors at 12 | Management | For | For |
3 | Elect Juan Francisco Lasala Bernad as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 14, 2016 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Reelect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director | Management | For | For |
5.4 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.5 | Elect Agustin Conde Bajen as Director | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8.1 | Amend Remuneration Policy | Management | For | For |
8.2 | Approve Remuneration of Directors | Management | For | For |
8.3 | Approve Remuneration Report | Management | For | For |
9 | Amend Stock-for-Salary Plan | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
RED HAT, INC. MEETING DATE: AUG 06, 2015 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Charlene T. Begley | Management | For | For |
1.3 | Elect Director Narendra K. Gupta | Management | For | For |
1.4 | Elect Director William S. Kaiser | Management | For | For |
1.5 | Elect Director Donald H. Livingstone | Management | For | For |
1.6 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Brown | Management | For | For |
1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
1.3 | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RELX NV MEETING DATE: APR 20, 2016 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
REXEL MEETING DATE: JUL 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | ||||
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 Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | 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 |
ROYAL BANK OF CANADA MEETING DATE: APR 06, 2016 | ||||
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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David I. McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director 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 Thierry Vandal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Confirm By-law Amendment to Increase Maximum Aggregate Board Compensation | Management | For | For |
5 | SP 1: Simplify Financial Reporting | Shareholder | Against | Against |
ROYAL GOLD, INC. MEETING DATE: NOV 11, 2015 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gordon J. Bogden | Management | For | For |
1b | Elect Director Tony A. Jensen | Management | For | For |
1c | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGA PLC MEETING DATE: JUN 21, 2016 | ||||
TICKER: SAGA SECURITY ID: G7770H108 | ||||
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 Andrew Goodsell as Director | Management | For | For |
5 | Re-elect Lance Batchelor as Director | Management | For | For |
6 | Re-elect Jonathan Hill as Director | Management | For | For |
7 | Re-elect Philip Green as Director | Management | For | For |
8 | Re-elect Ray King as Director | Management | For | For |
9 | Re-elect Orna NiChionna as Director | Management | For | For |
10 | Re-elect Gareth Williams as Director | Management | For | For |
11 | Elect Bridget McIntyre as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Lawrence Tomlinson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2015 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Reelect Timothy Charles Parker as Director | Management | For | For |
4b | Reelect Paul Kenneth Etchells as Director | Management | For | For |
4c | Reelect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Approve Repurchase of Issued Share Capital Up to 10 Percent | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SCHRODERS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: SDR SECURITY ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rhian Davies as Director | Management | For | For |
5 | Re-elect Michael Dobson as Director | Management | For | For |
6 | Re-elect Peter Harrison as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Re-elect Robin Buchanan as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Nichola Pease as Director | Management | For | For |
13 | Re-elect Bruno Schroder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SENIOR PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: SNR SECURITY ID: G8031U102 | ||||
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 David Squires as Director | Management | For | For |
5 | Elect Susan Brennan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Celia Baxter as Director | Management | For | For |
8 | Re-elect Derek Harding as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Vernon as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Senior plc Savings-Related Share Option Plan | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Fox | Management | For | For |
1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: SHAW SECURITY ID: G8072S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.03 | Approve Source, Number and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking Under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
5 | Elect Chen Tao as Director | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Fees | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.03 | Approve Source, Number and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking Under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Elect Sara Mathew as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Elect Jeffrey Poulton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee 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 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
SHIRE PLC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 25, 2016 | ||||
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 |
SKECHERS U.S.A., INC. MEETING DATE: SEP 24, 2015 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Class A and Class B Common Stock and to Effect Stock Split of Both Classes | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
SPARTAN ENERGY CORP. MEETING DATE: JUN 17, 2016 | ||||
TICKER: SPE SECURITY ID: 846785103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Richard F. McHardy | Management | For | For |
2b | Elect Director Reginald J. Greenslade | Management | For | For |
2c | Elect Director Grant W. Greenslade | Management | For | For |
2d | Elect Director Michael J. Stark | Management | For | For |
2e | Elect Director Donald Archibald | Management | For | For |
2f | Elect Director Thomas Budd | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Restricted Share Unit Plan | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlton D. Donaway | Management | For | For |
1.2 | Elect Director David G. Elkins | Management | For | For |
1.3 | Elect Director Myrna M. Soto | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | Against |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANTEC INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: STN SECURITY ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Delores M. Etter | Management | For | For |
1.3 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.4 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.5 | Elect Director Susan E. Hartman | Management | For | For |
1.6 | Elect Director Aram H. Keith | Management | For | For |
1.7 | Elect Director Donald J. Lowry | Management | For | For |
1.8 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
STELLA-JONES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: SJ SECURITY ID: 85853F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
1.2 | Elect Director George J. Bunze | Management | For | For |
1.3 | Elect Director Gianni Chiarva | Management | For | For |
1.4 | Elect Director Brian McManus | Management | For | For |
1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
1.6 | Elect Director Daniel Picotte | Management | For | For |
1.7 | Elect Director Simon Pelletier | Management | For | For |
1.8 | Elect Director James A. Manzi, Jr. | Management | For | Withhold |
1.9 | Elect Director Mary L. Webster | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUN LIFE FINANCIAL INC. MEETING DATE: MAY 11, 2016 | ||||
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 John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.7 | Elect Director Scott F. Powers | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
TICKER: SHB A SECURITY ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Aggregated Dividends of SEK 6 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 120 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 Convertible Capital Instruments Corresponding to a Maximum of 365 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAR 31, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Lake Shore Gold Corp. | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.2 | Elect Director Drago G. Kisic | Management | For | For |
1.3 | Elect Director C. Kevin McArthur | Management | For | For |
1.4 | Elect Director Alan C. Moon | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus M. Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 27, 2016 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | For |
1.3 | Elect Director Jack L. Cockwell | Management | For | For |
1.4 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.5 | Elect Director Edward C. Dowling | Management | For | For |
1.6 | Elect Director Eiichi Fukuda | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director Tracey L. McVicar | Management | For | For |
1.12 | Elect Director Kenneth W. Pickering | Management | For | For |
1.13 | Elect Director Warren S. R. Seyffert | Management | For | For |
1.14 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
TELUS CORPORATION MEETING DATE: MAY 05, 2016 | ||||
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 Micheline Bouchard | Management | For | For |
1.3 | Elect Director Raymond T. Chan | Management | For | For |
1.4 | Elect Director Stockwell Day | Management | For | For |
1.5 | Elect Director Lisa de Wilde | Management | For | For |
1.6 | Elect Director Darren Entwistle | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director John S. Lacey | Management | For | For |
1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.12 | Elect Director David L. Mowat | Management | For | For |
2 | Approve Deloitte 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 |
TELUS CORPORATION MEETING DATE: MAY 05, 2016 | ||||
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 Micheline Bouchard | Management | For | For |
1.3 | Elect Director Raymond T. Chan | Management | For | For |
1.4 | Elect Director Stockwell Day | Management | For | For |
1.5 | Elect Director Lisa de Wilde | Management | For | For |
1.6 | Elect Director Darren Entwistle | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director John S. Lacey | Management | For | For |
1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.12 | Elect Director David L. Mowat | Management | For | For |
2 | Approve Deloitte 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 10, 2016 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
6b | Elect Elisabeth Harstad as Director | Management | For | Did Not Vote |
6c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
6d | Elect Vicki Messer as Director | Management | For | Did Not Vote |
6e | Elect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
6f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
6g | Elect Elisabeth Grieg as Director | Management | For | Did Not Vote |
6h | Elect Torstein Sanness as Director | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Elect Herman Kleeven as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Receive Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14a | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 21, 2015 | ||||
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 | Elect Lynn Gladden as Director | Management | For | For |
4 | Elect Laura Wade-Gery as Director | Management | For | For |
5 | Re-elect Aubrey Adams as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect Chris Grigg as Director | Management | For | For |
10 | Re-elect William Jackson as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Tim Score as Director | Management | For | For |
14 | Re-elect Lord Turnbull as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Affirm Two Leasehold Transactions | 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 |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 14, 2016 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | Against |
1.2 | Elect Director Michael H. Kalkstein | Management | For | Against |
1.3 | Elect Director Jody S. Lindell | Management | For | Against |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | Against |
1.5 | Elect Director Allan E. Rubenstein | Management | For | Against |
1.6 | Elect Director Robert S. Weiss | Management | For | Against |
1.7 | Elect Director Stanley Zinberg | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Deborah Ellinger | Management | For | For |
1.3 | Elect Director H. John Greeniaus | Management | For | For |
1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.5 | Elect Director Dawn Hudson | Management | For | For |
1.6 | Elect Director William T. Kerr | Management | For | For |
1.7 | Elect Director Henry S. Miller | Management | For | For |
1.8 | Elect Director Jonathan F. Miller | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 07, 2015 | ||||
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 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 Andrew T. Molson | Management | For | For |
1.12 | Elect Director Cora Mussely Tsoufl idou | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | SP 1: Require Information on Directors' Competencies | Shareholder | Against | Against |
3.2 | SP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce | Shareholder | Against | Against |
3.3 | Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: NWC SECURITY ID: 663278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Frank J. Coleman | Management | For | For |
1.3 | Elect Director Wendy F. Evans | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Edward S. Kennedy | Management | For | For |
1.6 | Elect Director Robert J. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.9 | Elect Director Gary Merasty | Management | For | For |
1.10 | Elect Director Eric L. Stefanson | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | ||||
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 Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 31, 2016 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Arves | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director Richard Guay | Management | For | For |
1.6 | Elect Director Annie Lo | Management | For | For |
1.7 | Elect Director Neil Donald Manning | Management | For | For |
1.8 | Elect Director Ronald D. Rogers | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 Re: Payment of Dividends by Electronic Means | Management | For | For |
4 | Amend By-Law No. 1 Re: Retirement Age of Directors | Management | For | Against |
UDG HEALTHCARE PLC MEETING DATE: OCT 13, 2015 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Disposed Businesses | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 02, 2016 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Liam FitzGerald as Director | Management | For | For |
4d | Re-elect Peter Gray as Director | Management | For | For |
4e | Re-elect Brendan McAtamney as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | For |
1c | Elect Director Matthew K. Fust | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNDER ARMOUR, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
URANIUM PARTICIPATION CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: U SECURITY ID: 917017105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bennett | Management | For | For |
1.2 | Elect Director Thomas Hayslett | Management | For | For |
1.3 | Elect Director Jeff Kennedy | Management | For | For |
1.4 | Elect Director Garth MacRae | Management | For | For |
1.5 | Elect Director Ganpat Mani | Management | For | For |
1.6 | Elect Director Richard McCoy | Management | For | For |
1.7 | Elect Director Dorothy Sanford | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Ackman | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Stephen Fraidin | Management | For | For |
1d | Elect Director D. Robert Hale | Management | For | For |
1e | Elect Director Robert A. Ingram | Management | For | For |
1f | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1g | Elect Director Joseph C. Papa | Management | For | For |
1h | Elect Director Robert N. Power | Management | For | For |
1i | Elect Director Russel C. Robertson | Management | For | For |
1j | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1k | Elect Director Amy B. Wechsler | 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 |
VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph W. Gorder | Management | For | For |
1b | Elect Director Deborah P. Majoras | Management | For | For |
1c | Elect Director Donald L. Nickles | Management | For | For |
1d | Elect Director Philip J. Pfeiffer | Management | For | For |
1e | Elect Director Robert A. Profusek | Management | For | For |
1f | Elect Director Susan Kaufman Purcell | Management | For | For |
1g | Elect Director Stephen M. Waters | Management | For | For |
1h | Elect Director Randall J. Weisenburger | Management | For | For |
1i | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VALMET CORP MEETING DATE: MAR 22, 2016 | ||||
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 0.35 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 Eight | Management | For | Did Not Vote |
12 | Reelect Bo Risberg (Chairman), Mikael von Frenckell (Vice Chairman), Lone Schroder, Friederike Helfer and Rogerio Ziviani as Directors; Elect Aaro Cantell, Jouko Karvinen and Tarja Tyni as New 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 15, 2016 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Boger | Management | For | For |
1.2 | Elect Director Terrence C. Kearney | Management | For | For |
1.3 | Elect Director Yuchun Lee | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: NOV 09, 2015 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
7 | Elect Milena Ivanova and David Nangle as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors | Management | For | Did Not Vote |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
11 | Close Meeting | Management | None | None |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meetin | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9 | Determine Number of Directors and Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Elect Directors; Ratify Auditors | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WENDEL MEETING DATE: JUN 01, 2016 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Transaction with a Related Party Re: Use of the Wendel Brand | Management | For | For |
6 | Reelect Francois de Wendel as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Hank Ketcham | Management | For | For |
2.2 | Elect Director Clark S. Binkley | Management | For | For |
2.3 | Elect Director Reid Carter | Management | For | For |
2.4 | Elect Director John Floren | Management | For | For |
2.5 | Elect Director J. Duncan Gibson | Management | For | For |
2.6 | Elect Director John K. Ketcham | Management | For | For |
2.7 | Elect Director Harald H. Ludwig | Management | For | For |
2.8 | Elect Director Gerald J. Miller | Management | For | For |
2.9 | Elect Director Robert L. Phillips | Management | For | For |
2.10 | Elect Director Janice G. Rennie | Management | For | For |
2.11 | Elect Director Ted Seraphim | Management | For | For |
2 | Elect Hank Ketcham, Clark S. Binkley, Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5a | Amend Stock Option Plan | Management | For | For |
5b | Amend Stock Option Plan | Management | For | For |
WESTJET AIRLINES LTD. MEETING DATE: MAY 03, 2016 | ||||
TICKER: WJA SECURITY ID: 960410504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director Clive J. Beddoe | Management | For | For |
2.2 | Elect Director Hugh Bolton | Management | For | For |
2.3 | Elect Director Ron A. Brenneman | Management | For | For |
2.4 | Elect Director Christopher M. Burley | Management | For | For |
2.5 | Elect Director Antonio Faiola | Management | For | For |
2.6 | Elect Director Brett Godfrey | Management | For | For |
2.7 | Elect Director Allan W. Jackson | Management | For | For |
2.8 | Elect Director S. Barry Jackson | Management | For | For |
2.9 | Elect Director L. Jacques Menard | Management | For | For |
2.10 | Elect Director Janice Rennie | Management | For | For |
2.11 | Elect Director Gregg Saretsky | Management | For | For |
2.12 | Elect Director Karen Sheriff | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | The Undersigned Certifies That Shares Represented By This Proxy Are Owned And Controlled By a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Against |
WHITECAP RESOURCES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
2.3 | Elect Director Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Glenn A. McNamara | Management | For | For |
2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
5 | Re-approve Award Incentive Plan | Management | For | Against |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 07, 2016 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Benedikte Leroy as Director | Management | For | Did Not Vote |
5e | Elect Lars Rasmussen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 1.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7d1 | Change Par Value of Shares from DKK 1 to DKK 0.20; Approve Consequential Amendments to Articles of Association | Management | For | Did Not Vote |
7d2 | Amend Articles Re: Change from Bearer Shares to Registered Shares; Publication of Meeting Notice | Management | For | Did Not Vote |
7d3 | Amend Articles Re: Right to Sign in the Name of the Company | Management | For | Did Not Vote |
7d4 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
7e | Approve Creation of DKK 6.7 Million Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees | Management | For | Did Not Vote |
7f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WILLIAM HILL PLC MEETING DATE: MAY 11, 2016 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
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 Philip Bowcock as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect James Henderson as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
WINPAK LTD. MEETING DATE: APR 20, 2016 | ||||
TICKER: WPK SECURITY ID: 97535P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antti I. Aarnio-Wihuri | Management | For | For |
1.2 | Elect Director Martti H. Aarnio-Wihuri | Management | For | For |
1.3 | Elect Director Karen A. Albrechtsen | Management | For | For |
1.4 | Elect Director Donald R.W. Chatterley | Management | For | For |
1.5 | Elect Director Juha M. Hellgren | Management | For | For |
1.6 | Elect Director Ilkka T. Suominen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | 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 |
WORLDPAY GROUP PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: WPG SECURITY ID: G97744109 | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Allan as Director | Management | For | For |
7 | Elect James Brocklebank as Director | Management | For | Against |
8 | Elect Philip Jansen as Director | Management | For | Against |
9 | Elect Ron Kalifa as Director | Management | For | Against |
10 | Elect Robin Marshall as Director | Management | For | Against |
11 | Elect Rick Medlock as Director | Management | For | Against |
12 | Elect Deanna Oppenheimer as Director | Management | For | For |
13 | Elect Sir Michael Rake as Director | Management | For | For |
14 | Elect Martin Scicluna as Director | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
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 Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver as Director | Management | For | For |
11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
12 | Re-elect Sally Susman as Director | Management | For | For |
13 | Re-elect Solomon Trujillo as Director | Management | For | For |
14 | Re-elect Sir John Hood as Director | Management | For | For |
15 | Re-elect Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZCL COMPOSITES INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ZCL SECURITY ID: 988909107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director Ronald M. Bachmeier | Management | For | For |
3 | Elect Director D. Bruce Bentley | Management | For | For |
4 | Elect Director Diane Brickner | Management | For | For |
5 | Elect Director Leonard A. Cornez | Management | For | For |
6 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
7 | Elect Director Darcy Morris | Management | For | For |
8 | Elect Director Harold A. Roozen | Management | For | For |
9 | Elect Director Ralph B. Young | Management | For | For |
ZODIAC AEROSPACE MEETING DATE: JAN 14, 2016 | ||||
TICKER: ZC SECURITY ID: F98947108 | ||||
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 0.32 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 Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Acknowledge End of Mandate of Marc Assa as Member of the Supervisory Board | Management | For | For |
9 | Acknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board | Management | For | For |
10 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
11 | Elect Fonds Strategique de Participation as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Maurice Pinault, Management Board Member | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Subject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2015 - 06/30/2016
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 28, 2016 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Masaki | Management | For | For |
1.2 | Elect Director Kawahara, Kenji | Management | For | For |
1.3 | Elect Director Mizuno, Masao | Management | For | For |
1.4 | Elect Director Moriyama, Takamitsu | Management | For | For |
1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.6 | Elect Director Kasai, Yasuhiro | Management | For | For |
1.7 | Elect Director Mangetsu, Masaaki | Management | For | For |
1.8 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.9 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.10 | Elect Director Otsuru, Motonari | Management | For | For |
1.11 | Elect Director Hakoda, Junya | Management | For | For |
2.1 | Appoint Statutory Auditor Uchibori, Hisanori | Management | For | Against |
2.2 | Appoint Statutory Auditor Otani, Go | Management | For | For |
2.3 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ARDENT LEISURE GROUP MEETING DATE: NOV 05, 2015 | ||||
TICKER: AAD SECURITY ID: Q0499P104 | ||||
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 Neil R. Balnaves | Management | For | For |
5 | Re-elect George Venardos | Management | For | For |
6 | Elect David Haslingden | Management | For | For |
7 | Elect Melanie Willis | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Equity Grant (MD/CEO Deborah Thomas) | Management | For | For |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 2502 SECURITY ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.3 | Elect Director Okuda, Yoshihide | Management | For | For |
3.4 | Elect Director Koji, Akiyoshi | Management | For | For |
3.5 | Elect Director Bando, Mariko | Management | For | For |
3.6 | Elect Director Tanaka, Naoki | Management | For | For |
3.7 | Elect Director Kagami, Noboru | Management | For | For |
3.8 | Elect Director Hamada, Kenji | Management | For | For |
3.9 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3.10 | Elect Director Kosaka, Tatsuro | Management | For | For |
4 | Appoint Statutory Auditor Tsunoda, Tetsuo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASAHI KASEI CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Kobori, Hideki | Management | For | For |
2.3 | Elect Director Kobayashi, Yuji | Management | For | For |
2.4 | Elect Director Nakao, Masafumi | Management | For | For |
2.5 | Elect Director Sakamoto, Shuichi | Management | For | For |
2.6 | Elect Director Kakizawa, Nobuyuki | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: DEC 17, 2015 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
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 Shayne Elliott) | Management | For | For |
4 | Approve convertible preference shares Buy-Back (First Buy-Back Scheme) | Management | For | For |
5 | Approve convertible preference shares Buy-Back (Second Buy-Back Scheme) | Management | For | For |
6 | Re-elect Paula Dwyer | Management | For | For |
7 | Re-elect Hsien Yang Lee | Management | For | For |
8 | Shareholder Proposal Regarding Facilitating Nonbinding Proposals | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Reporting and Setting Reduction Goals for the Financing of Carbon Emissions | Shareholder | Against | Against |
BELLAMY`S AUSTRALIA LTD MEETING DATE: OCT 20, 2015 | ||||
TICKER: BAL SECURITY ID: Q1409B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Launa K. Inman | Management | For | For |
3 | Remuneration Report | Management | For | Abstain |
4 | Approve Increase in NEDs' Fee Cap | Management | For | For |
BHP BILLITON LTD MEETING DATE: NOV 19, 2015 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) | Management | For | For |
3 | Appointment of Auditor | Management | For | For |
4 | Authority to Set Auditor's Fees | Management | For | For |
5 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
6 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
7 | Authority to Repurchase Shares | Management | For | For |
8 | Remuneration Report (Advisory-- UK) | Management | For | For |
9 | Remuneration Report (Advisory-- AUS) | Management | For | For |
10 | Equity Grant (CEO Andrew Mackenzie) | Management | For | For |
11 | Amendments to Constitution Regarding DLC Dividend Share (BHP Billiton Limited) | Management | For | For |
12 | Amendments to Articles Regarding DLC Dividend Share (BHP Billiton Plc) | Management | For | For |
13 | Amendments to DLC Structure Sharing Agreement | Management | For | For |
14 | Amendments to Constitution Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton Limited) | Management | For | For |
15 | Amendments to Articles Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton plc) | Management | For | For |
16 | Elect Anita Frew | Management | For | For |
17 | Re-elect Malcolm Brinded | Management | For | For |
18 | Re-elect Malcolm Broomhead | Management | For | For |
19 | Re-elect Pat Davies | Management | For | For |
20 | Re-elect Carolyn Hewson | Management | For | For |
21 | Re-elect Andrew Mackenzie | Management | For | For |
22 | Re-elect Lindsay P. Maxsted | Management | For | For |
23 | Re-elect Wayne Murdy | Management | For | For |
24 | Re-elect John Schubert | Management | For | For |
25 | Re-elect Shriti Vadera | Management | For | For |
26 | Re-elect Jacques Nasser | Management | For | For |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
BLUESCOPE STEEL LTD MEETING DATE: NOV 19, 2015 | ||||
TICKER: BSL SECURITY ID: Q1415L177 | ||||
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 | Re-elect Daniel Grollo | Management | For | For |
4 | Re-elect Kenneth A. Dean | Management | For | For |
5 | Equity Grant (MD/CEO Paul O' Malley) (STIP) | Management | For | For |
6 | Equity Grant (MD/CEO Paul O' Malley) (LTIP) | Management | For | For |
7 | Approve Potential Termination Benefits | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuya, Masaaki | Management | For | For |
3.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.3 | Elect Director Masunaga, Mikio | Management | For | For |
3.4 | Elect Director Togami, Kenichi | Management | For | For |
3.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.6 | Elect Director Scott Trevor Davis | Management | For | For |
3.7 | Elect Director Okina, Yuri | Management | For | For |
3.8 | Elect Director Masuda, Kenichi | Management | For | For |
3.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.10 | Elect Director Terui, Keiko | Management | For | For |
3.11 | Elect Director Sasa, Seiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CAPITALAND LIMITED MEETING DATE: APR 18, 2016 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Ng Kee Choe as Director | Management | For | For |
4b | Elect John Powell Morschel as Director | Management | For | For |
5a | Elect Lim Ming Yan as Director | Management | For | For |
5b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | Against |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CIMIC GROUP LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: CIM SECURITY ID: Q2424E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
4 | Elect David Paul Robinson as Director | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 17, 2015 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect David Turner | Management | For | For |
3 | Re-elect Harrison Young | Management | For | For |
4 | Elect Wendy Stops | Management | For | For |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Ian Narev - FY2015 GLRP) | Management | For | For |
7 | Equity Grant (MD/CEO Ian Narev - Additional Reward Rights) | Management | For | For |
8 | Approve Increase in NED's Fee Cap | Management | For | For |
COMPUTERSHARE MEETING DATE: NOV 11, 2015 | ||||
TICKER: CPU SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Christopher J. Morris | Management | For | For |
3 | Re-elect Penelope J. Maclagan | Management | For | For |
4 | Remuneration Report | Management | For | For |
5 | Equity Grant (CEO Stuart Irving) | Management | For | For |
CSL LTD MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect David W. Anstice | Management | For | For |
3 | Re-elect Maurice A. Renshaw | Management | For | For |
4 | Remuneration Report | Management | For | For |
5 | Equity Grant (MD/CEO Paul Perreault) | Management | For | For |
6 | Renew Partial Takeover Provisions | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8750 SECURITY ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Saito, Katsutoshi | Management | For | For |
2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Ishii, Kazuma | Management | For | For |
2.5 | Elect Director Asano, Tomoyasu | Management | For | For |
2.6 | Elect Director Teramoto, Hideo | Management | For | For |
2.7 | Elect Director Sakurai, Kenji | Management | For | For |
2.8 | Elect Director Nagahama, Morinobu | Management | For | For |
2.9 | Elect Director Inagaki, Seiji | Management | For | For |
2.10 | Elect Director Funabashi, Haruo | Management | For | For |
2.11 | Elect Director Miyamoto, Michiko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Fusakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Taniguchi, Tsuneaki | Management | For | For |
4 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
5 | Amend Articles to Change Company Name - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
6.1 | Elect Director Saito, Katsutoshi (Effective October 1) | Management | For | For |
6.2 | Elect Director Watanabe, Koichiro (Effective October 1) | Management | For | For |
6.3 | Elect Director Tsuyuki, Shigeo (Effective October 1) | Management | For | For |
6.4 | Elect Director Horio, Norimitsu (Effective October 1) | Management | For | For |
6.5 | Elect Director Tsutsumi, Satoru (Effective October 1) | Management | For | For |
6.6 | Elect Director Ishii, Kazuma (Effective October 1) | Management | For | For |
6.7 | Elect Director Asano, Tomoyasu (Effective October 1) | Management | For | For |
6.8 | Elect Director Teramoto, Hideo (Effective October 1) | Management | For | For |
6.9 | Elect Director Kawashima, Takashi (Effective October 1) | Management | For | For |
6.10 | Elect Director Inagaki, Seiji (Effective October 1) | Management | For | For |
6.11 | Elect Director Funabashi, Haruo (Effective October 1) | Management | For | For |
6.12 | Elect Director George Olcott (Effective October 1) | Management | For | For |
6.13 | Elect Director Maeda, Koichi (Effective October 1) | Management | For | For |
7.1 | Elect Director and Audit Committee Member Nagahama, Morinobu (Effective October 1) | Management | For | For |
7.2 | Elect Director and Audit Committee Member Kondo, Fusakazu (Effective October 1) | Management | For | For |
7.3 | Elect Director and Audit Committee Member Sato, Rieko (Effective October 1) | Management | For | For |
7.4 | Elect Director and Audit Committee Member Shu, Ungyon (Effective October 1) | Management | For | For |
7.5 | Elect Director and Audit Committee Member Masuda, Koichi (Effective October 1) | Management | For | For |
8 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki (Effective October 1) | Management | For | For |
9 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan | Management | For | For |
10 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
DAIFUKU CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6383 SECURITY ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hojo, Masaki | Management | For | For |
1.2 | Elect Director Tanaka, Akio | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.9 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.10 | Elect Director Ozawa, Yoshiaki | Management | For | Against |
2.1 | Appoint Statutory Auditor Kurosaka, Tatsujiro | Management | For | For |
2.2 | Appoint Statutory Auditor Aihara, Ryosuke | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Makino, Akiji | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
2.8 | Elect Director Tomita, Jiro | Management | For | For |
2.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director David Swift | Management | For | For |
2.12 | Elect Director Fang Yuan | Management | For | For |
3 | Appoint Statutory Auditor Nagashima, Toru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
EIKEN CHEMICAL CO. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 4549 SECURITY ID: J12831103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Teramoto, Tetsuya | Management | For | For |
2.2 | Elect Director Wada, Morifumi | Management | For | For |
2.3 | Elect Director Irisawa, Takehisa | Management | For | For |
2.4 | Elect Director Uchiyamada, Kunio | Management | For | For |
2.5 | Elect Director Nomura, Shigeru | Management | For | For |
2.6 | Elect Director Hakozaki, Yukiya | Management | For | For |
2.7 | Elect Director Katsumata, Atsuo | Management | For | For |
FAIRFAX MEDIA LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: FXJ SECURITY ID: Q37116102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Nick Falloon | Management | For | For |
3 | Re-elect Michael E. Anderson | Management | For | For |
4 | Re-elect Jack J. Cowin | Management | For | For |
5 | Re-elect James Millar | Management | For | For |
6 | Equity Grant (MD/CEO Gregory Hywood) | Management | For | For |
7 | Remuneration Report | Management | For | For |
FRONTIER SERVICES GROUP LIMITED MEETING DATE: APR 08, 2016 | ||||
TICKER: 500 SECURITY ID: G3729C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment Agreement and Related Transactions | Management | For | For |
2 | Approve Put-Call Agreement and Related Transactions | Management | For | For |
FRONTIER SERVICES GROUP LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: 0500 SECURITY ID: G3729C100 | ||||
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 | Acquisition | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 06, 2016 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Patrick K W Chan as Director | Management | For | For |
2c | Elect Eric K C Li as Director | Management | For | For |
2d | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HITACHI METALS LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 5486 SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.2 | Elect Director Igarashi, Masaru | Management | For | For |
1.3 | Elect Director Oka, Toshiko | Management | For | For |
1.4 | Elect Director Shimada, Takashi | Management | For | For |
1.5 | Elect Director Kamata, Junichi | Management | For | For |
1.6 | Elect Director Takahashi, Hideaki | Management | For | For |
1.7 | Elect Director Hasunuma, Toshitake | Management | For | For |
1.8 | Elect Director Hiraki, Akitoshi | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Takayanagi, Koji | Management | For | For |
2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.5 | Elect Director Koseki, Shuichi | Management | For | For |
2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
2.7 | Elect Director Imai, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
2.14 | Elect Director Muraki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report | Management | For | For |
3 | Elect Andrea G. Joosen | Management | For | For |
4 | Re-elect Brian P. Anderson | Management | For | For |
5 | Re-elect Alison Littley | Management | For | For |
6 | Re-elect James R. Osborne | Management | For | For |
7 | Authorise Board to Set Auditor's Fees | Management | For | For |
8 | Renew Long Term Incentive Plan | Management | For | For |
9 | Equity Grant (CEO Louis Gries) - ROCE RSUs | Management | For | For |
10 | Equity Grant (CEO Louis Gries) - TSR RSUs | Management | For | For |
11 | Amendments to Memorandum of Association | Management | For | For |
12 | Amendments to Articles of Association | Management | For | For |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
JARDINE CYCLE & CARRIAGE LIMITED MEETING DATE: APR 28, 2016 | ||||
TICKER: C07 SECURITY ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Anthony Nightingale as Director | Management | For | For |
4b | Elect Chang See Hiang as Director | Management | For | For |
4c | Elect Hassan Abas as Director | Management | For | For |
4d | Elect Michael Kok as Director | Management | For | For |
5 | Elect Adrian Teng as Director | Management | For | For |
6 | Elect Boon Yoon Chiang as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8b | Authorize Share Repurchase Program | Management | For | For |
8c | Approve Mandate for Interested Person Transactions | Management | For | For |
8d | Adopt New Constitution | Management | For | For |
KEPPEL CORPORATION LIMITED MEETING DATE: APR 19, 2016 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Alvin Yeo as Director | Management | For | For |
4 | Elect Tan Ek Kia as Director | Management | For | For |
5 | Elect Loh Chin Hua as Director | Management | For | For |
6 | Elect Veronica Eng as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Adopt New Constitution | Management | For | For |
KOITO MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7276 SECURITY ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
2.3 | Appoint Statutory Auditor Suzuki, Yukinobu | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
KUBOTA CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
2.3 | Elect Director Kimura, Shigeru | Management | For | For |
2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
2.5 | Elect Director Kitao, Yuichi | Management | For | For |
2.6 | Elect Director Iida, Satoshi | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.8 | Elect Director Ina, Koichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
KYUDENKO CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 1959 SECURITY ID: J38425104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujinaga, Kenichi | Management | For | For |
1.2 | Elect Director Nishimura, Matsuji | Management | For | For |
1.3 | Elect Director Ino, Seiki | Management | For | For |
1.4 | Elect Director Higaki, Hironori | Management | For | For |
1.5 | Elect Director Yamashita, Yukiharu | Management | For | For |
1.6 | Elect Director Ishibashi, Kazuyuki | Management | For | For |
1.7 | Elect Director Jono, Masaaki | Management | For | For |
1.8 | Elect Director Maeda, Keiji | Management | For | For |
1.9 | Elect Director Kitamura, Kunihiko | Management | For | For |
1.10 | Elect Director Kitagawa, Tadatsugu | Management | For | For |
1.11 | Elect Director Watanabe, Akiyoshi | Management | For | For |
1.12 | Elect Director Kuratomi, Sumio | Management | For | Against |
2 | Appoint Statutory Auditor Ogata, Isamu | Management | For | For |
LAWSON, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 2651 SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 122.5 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Tamatsuka, Genichi | Management | For | For |
3.2 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.3 | Elect Director Gonai, Masakatsu | Management | For | For |
3.4 | Elect Director Osono, Emi | Management | For | For |
3.5 | Elect Director Kyoya, Yutaka | Management | For | Against |
3.6 | Elect Director Akiyama, Sakie | Management | For | For |
3.7 | Elect Director Hayashi, Keiko | Management | For | For |
3.8 | Elect Director Nishio, Kazunori | Management | For | Against |
4 | Appoint Statutory Auditor Takahashi, Toshio | Management | For | For |
LEND LEASE GROUP MEETING DATE: NOV 13, 2015 | ||||
TICKER: LLC SECURITY ID: Q55368114 | ||||
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 | Elect Stephen B. Dobbs | Management | For | For |
4 | Re-elect David Crawford | Management | For | For |
5 | Re-elect Jane S. Hemstritch | Management | For | For |
6 | Re-elect Phillip Colebatch | Management | For | For |
7 | Remuneration Report | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Equity Grant (MD/CEO Stephen McCann) | Management | For | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Approve increase the NEDs' fee cap | Management | For | For |
12 | Renew Partial Takeover Requirement | Management | For | For |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Change in Company Name | Management | For | For |
LENOVO GROUP LTD MEETING DATE: JUL 02, 2015 | ||||
TICKER: 0992 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 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Jerry YANG Chih-Yuan | Management | For | For |
6 | Elect YANG Yuanqing | Management | For | For |
7 | Elect ZHAO John Huan | Management | For | For |
8 | Elect Nicholas C. Allen | Management | For | For |
9 | Retirement of TING Lee Sen | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
14 | Authority to Issue Repurchased Shares | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
LIXIL GROUP CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: 5938 SECURITY ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
2.2 | Elect Director Kanamori, Yoshizumi | Management | For | For |
2.3 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
2.4 | Elect Director Ina, Keiichiro | Management | For | For |
2.5 | Elect Director Sato, Hidehiko | Management | For | For |
2.6 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.7 | Elect Director Koda, Main | Management | For | For |
2.8 | Elect Director Barbara Judge | Management | For | For |
2.9 | Elect Director Kawamoto, Ryuichi | Management | For | For |
2.10 | Elect Director Yamanashi, Hirokazu | Management | For | For |
2.11 | Elect Director Seto, Kinya | Management | For | For |
2.12 | Elect Director Iue, Toshimasa | Management | For | For |
MACQUARIE GROUP LTD MEETING DATE: JUL 23, 2015 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Peter H. Warne | Management | For | For |
3 | Elect Gordon Cairns | Management | For | For |
4 | Elect Stephen Mayne | Management | Against | Against |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Nicholas Moore) | Management | For | For |
7 | Approve Increase in NEDs' Fee Cap | Management | For | For |
8 | Ratify Placement of Securities | Management | For | Abstain |
MYER HOLDINGS LTD MEETING DATE: NOV 20, 2015 | ||||
TICKER: MYR SECURITY ID: Q64865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Chris Froggatt | Management | For | For |
3 | Remuneration Report | Management | For | For |
4 | Equity Grant (MD/CEO Richard Umbers) | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
1.4 | Elect Director Kawashima, Isamu | Management | For | For |
1.5 | Elect Director Morita, Takayuki | Management | For | For |
1.6 | Elect Director Emura, Katsumi | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | Against |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: FEB 17, 2016 | ||||
TICKER: 17 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guiyang SP Agreement and Related Transactions | Management | For | For |
2 | Approve Chengdu SP Agreement and Related Transactions | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: 17 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Offer, Option Offer and Related Transactions | Management | For | For |
NEW WORLD DEVELOPMENT CORP LTD MEETING DATE: NOV 18, 2015 | ||||
TICKER: 0017 SECURITY ID: Y63084126 | ||||
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 Henry CHENG Kar Shun | Management | For | For |
6 | Elect CHEN Guanzhan | Management | For | For |
7 | Elect Sonia CHENG Chi Man | Management | For | For |
8 | Elect Howard YEUNG Ping Leung | Management | For | For |
9 | Elect Payson CHA Mou Sing | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Grant Options under Share Option Scheme | Management | For | For |
15 | Amendments to Articles | Management | For | For |
NIHON KOHDEN CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6849 SECURITY ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Suzuki, Fumio | Management | For | For |
3.2 | Elect Director Ogino, Hirokazu | Management | For | For |
3.3 | Elect Director Aida, Hiroshi | Management | For | For |
3.4 | Elect Director Tsukahara, Yoshito | Management | For | For |
3.5 | Elect Director Tamura, Takashi | Management | For | For |
3.6 | Elect Director Hasegawa, Tadashi | Management | For | For |
3.7 | Elect Director Yanagihara, Kazuteru | Management | For | For |
3.8 | Elect Director Hirose, Fumio | Management | For | For |
3.9 | Elect Director Yamauchi, Masaya | Management | For | For |
3.10 | Elect Director Obara, Minoru | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ikuta, Kazuhiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kawamura, Masahiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kawatsuhara, Shigeru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Moriwaki, Sumio | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Takahashi, Shinya | Management | For | For |
3.5 | Elect Director Furukawa, Shuntaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
NIPPON CERAMIC CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: 6929 SECURITY ID: J52344108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Taniguchi, Shinichi | Management | For | For |
2.2 | Elect Director Hirotomi, Kazutaka | Management | For | For |
2.3 | Elect Director Nakagawa, Kenji | Management | For | For |
2.4 | Elect Director Tanida, Akihiko | Management | For | For |
2.5 | Elect Director Kondo, Jun | Management | For | For |
2.6 | Elect Director Fujiwara, Eiki | Management | For | For |
2.7 | Elect Director Kawasaki, Haruko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ichikawa, Kazuhito | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tamura, Yasuaki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Seko, Tomoaki | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Ikehara, Koichi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
NIPPON SHINYAKU CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4516 SECURITY ID: J55784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
2.2 | Elect Director Tanaka, Tsugio | Management | For | For |
2.3 | Elect Director Yura, Yoshiro | Management | For | For |
2.4 | Elect Director Matsuura, Akira | Management | For | For |
2.5 | Elect Director Saito, Hitoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Kenro | Management | For | For |
2.7 | Elect Director Sano, Shozo | Management | For | For |
2.8 | Elect Director Sugiura, Yukio | Management | For | For |
2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Mukai, Hideya | Management | For | For |
3.2 | Appoint Statutory Auditor Kondo, Tsuyoshi | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | Against |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NITTO DENKO CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Takasaki, Hideo | Management | For | For |
3.3 | Elect Director Takeuchi, Toru | Management | For | For |
3.4 | Elect Director Umehara, Toshiyuki | Management | For | For |
3.5 | Elect Director Nishioka, Tsutomu | Management | For | For |
3.6 | Elect Director Nakahira, Yasushi | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
3.9 | Elect Director Hatchoji, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
4.2 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
4.3 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NTT DOCOMO INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 9437 SECURITY ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Nakayama, Toshiki | Management | For | For |
2.4 | Elect Director Terasaki, Akira | Management | For | For |
2.5 | Elect Director Onoe, Seizo | Management | For | For |
2.6 | Elect Director Sato, Hirotaka | Management | For | For |
2.7 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
2.8 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.9 | Elect Director Furukawa, Koji | Management | For | For |
2.10 | Elect Director Murakami, Kyoji | Management | For | For |
2.11 | Elect Director Maruyama, Seiji | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
2.13 | Elect Director Murakami, Teruyasu | Management | For | For |
2.14 | Elect Director Endo, Noriko | Management | For | For |
2.15 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PACT GROUP HOLDINGS LTD MEETING DATE: NOV 18, 2015 | ||||
TICKER: PGH SECURITY ID: Q72539119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Remuneration Report | Management | For | Against |
3 | Elect Raymond Kenneth Horsburgh | Management | For | For |
4 | Re-elect Peter Margin | Management | For | For |
5 | Approve Financial Assistance | Management | For | For |
PANASONIC CORP MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Takami, Kazunori | Management | For | For |
1.5 | Elect Director Kawai, Hideaki | Management | For | For |
1.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.7 | Elect Director Ito, Yoshio | Management | For | For |
1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Enokido, Yasuji | Management | For | For |
1.10 | Elect Director Sato, Mototsugu | Management | For | For |
1.11 | Elect Director Homma, Tetsuro | Management | For | For |
1.12 | Elect Director Toyama, Takashi | Management | For | For |
1.13 | Elect Director Ishii, Jun | Management | For | For |
1.14 | Elect Director Oku, Masayuki | Management | For | Against |
1.15 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
1.16 | Elect Director Ota, Hiroko | Management | For | Against |
1.17 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yoshida, Mamoru | Management | For | For |
2.2 | Appoint Statutory Auditor Miyagawa, Mitsuko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
PING AN INSURANCE (GROUP) CORP OF CHINA, LTD MEETING DATE: DEC 17, 2015 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
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 | Elect LIU Chong | Management | For | For |
4 | Amendments to Articles | Management | For | For |
5 | Elect XIONG Peijin | Management | For | For |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
POWER ASSETS HOLDINGS LTD MEETING DATE: NOV 24, 2015 | ||||
TICKER: 0006 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 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Scheme of Arrangement | Management | For | Against |
5 | Special Dividend | Management | For | Against |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
POWER ASSETS HOLDINGS LTD MEETING DATE: NOV 24, 2015 | ||||
TICKER: 0006 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 | Scheme of Arrangement | Management | For | Against |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
QBE INSURANCE GROUP LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Management | For | For |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
5a | Elect John M Green as Director | Management | For | For |
5b | Elect Rolf A Tolle as Director | Management | For | For |
REX INTERNATIONAL HOLDING LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: 5WH SECURITY ID: Y79979103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Dan Brostrom as Director | Management | For | For |
4 | Elect Abderahmane Fodil as Director | Management | For | For |
5 | Elect Sin Boon Ann as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Issuance of Shares Under the Rex International Employee Share Option Scheme | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the Rex International Performance Share Plan | Management | For | For |
REX INTERNATIONAL HOLDING LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: 5WH SECURITY ID: Y79979103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Grant of Awards to Mans Lidgren under the REX Performance Share Plan | Management | For | For |
3 | Approve Participation of Lina Berntsen in the Rex Performance Share Plan | Management | For | For |
4 | Approve Grant of Awards to Lina Berntsen under the Rex Performance Share Plan | Management | For | For |
5 | Approve Participation of Martin Lidgren in the Rex Performance Share Plan | Management | For | For |
6 | Approve Grant of Awards to Martin Lidgren under the REX Performance Share Plan | Management | For | For |
7 | Approve Participation of Magnus Lidgren in the Rex Performance Share Plan | Management | For | For |
8 | Approve Grant of Awards to Magnus Lidgren under the REX Performance Share Plan | Management | For | For |
REX INTERNATIONAL HOLDING LTD MEETING DATE: OCT 16, 2015 | ||||
TICKER: 5WH SECURITY ID: Y79979103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Repurchase Shares | Management | For | For |
ROHM CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Elect Director Sato, Kenichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Shibata, Yoshiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Murao, Shinya | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Haruo | Management | For | For |
3.4 | Appoint Statutory Auditor Nii, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: MAR 03, 2016 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduce Authorized Share Capital and Confirm Validity of Authorized Share Capital | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve CEO's Remuneration | Management | For | For |
6 | Approve Directors' Remuneration | Management | For | For |
6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
SHIMAMURA CO. LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 8227 SECURITY ID: J72208101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Appoint Statutory Auditor Yoshioka, Hideyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shimamura, Hiroyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Hayase, Keiichi | Management | For | Against |
2.4 | Appoint Statutory Auditor Horinokita, Shigehisa | Management | For | Against |
3 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
SIMS METAL MANAGEMENT LTD MEETING DATE: NOV 12, 2015 | ||||
TICKER: SGM SECURITY ID: Q8505L116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Jim Thompson | Management | For | For |
3 | Re-elect Geoffrey N. Brunsdon | Management | For | For |
4 | Approve Increase in NED's Fee Cap | Management | For | For |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Galdino Claro) | Management | For | For |
SINGAPORE EXCHANGE LTD MEETING DATE: SEP 23, 2015 | ||||
TICKER: S68 SECURITY ID: Y79946102 | ||||
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 Thaddeus T. Beczak | Management | For | For |
4 | Elect Kevin KWOK Khien | Management | For | For |
5 | Elect LIEW Mun Leong | Management | For | For |
6 | Elect NG Kok Song | Management | For | For |
7 | Elect LOH Boon Chye | Management | For | For |
8 | Chairman's Fees | 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/ or w/o Preemptive Rights | Management | For | For |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Authority to Repurchase Shares | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Non-Voting Agenda Item | Management | N/A | N/A |
18 | Non-Voting Agenda Item | Management | N/A | N/A |
19 | Non-Voting Agenda Item | Management | N/A | N/A |
20 | Adoption of Performance Share Plan 2015 | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
SLATER & GORDON LTD MEETING DATE: NOV 20, 2015 | ||||
TICKER: SGH SECURITY ID: Q8510C101 | ||||
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 | Re-elect Erica Lane | Management | For | For |
4 | Re-elect Rhonda O'Donnell | Management | For | For |
5 | Approval Increase in NEDs' Fee Cap | Management | For | For |
6 | Equity Grant (MD Andrew Grech) | Management | For | For |
7 | Equity Grant to (Executive Director Ken Fowlie) | Management | For | For |
8 | Approve Amendments to Performance Rights (MD Andrew Grech) | Management | For | For |
9 | Approve Amendments to Performance Rights (Executive director Ken Fowlie) | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
SOHGO SECURITY SERVICES CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2331 SECURITY ID: J7607Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Murai, Atsushi | Management | For | For |
3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
3.4 | Elect Director Hara, Kiyomi | Management | For | For |
3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
3.7 | Elect Director Otani, Hiraku | Management | For | For |
3.8 | Elect Director Murai, Tsuyoshi | Management | For | For |
3.9 | Elect Director Takehana, Yutaka | Management | For | Against |
3.10 | Elect Director Iwaki, Masakazu | Management | For | Against |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUMITOMO METAL MINING CO. LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 5713 SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.7 | Elect Director Taimatsu, Hitoshi | Management | For | For |
2.8 | Elect Director Nakano, Kazuhisa | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hajime | Management | For | For |
3.2 | Appoint Statutory Auditor Nakayama, Yasuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Kondo, Junichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
4.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
4.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
4.4 | Elect Director Hattori, Rikiya | Management | For | For |
4.5 | Elect Director Okubo, Tetsuo | Management | For | For |
4.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
4.7 | Elect Director Shinohara, Soichi | Management | For | For |
4.8 | Elect Director Suzuki, Takeshi | Management | For | For |
4.9 | Elect Director Araki, Mikio | Management | For | For |
5.1 | Appoint Statutory Auditor Yagi, Yasuyuki | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshida, Takashi | Management | For | For |
SUNCORP GROUP LTD MEETING DATE: SEP 24, 2015 | ||||
TICKER: SUN SECURITY ID: Q88040110 | ||||
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 (MD/CEO Michael Cameron - Performance Rights) | Management | For | For |
4 | Equity Grant (MD/CEO Michael Cameron - Restricted Shares) | Management | For | For |
5 | Re-elect Ziggy E. Switkowski | Management | For | For |
6 | Re-elect Douglas McTaggart | Management | For | For |
7 | Elect Christine McLoughlin | Management | For | For |
SUNLAND GROUP LTD MEETING DATE: NOV 20, 2015 | ||||
TICKER: SDG SECURITY ID: Q8803B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Soheil Abedian | Management | For | For |
3 | Elect Chris Freeman | Management | For | For |
4 | Remuneration Report | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Hori, Tetsuro | Management | For | For |
1.5 | Elect Director Chon, Gishi | Management | For | For |
1.6 | Elect Director Akimoto, Masami | Management | For | For |
1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.8 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
1.10 | Elect Director Inoue, Hiroshi | Management | For | Against |
1.11 | Elect Director Charles D Lake II | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKYU FUDOSAN HOLDINGS CORPORATION MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3289 SECURITY ID: J88764105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
3.2 | Elect Director Okuma, Yuji | Management | For | For |
3.3 | Elect Director Sakaki, Shinji | Management | For | For |
3.4 | Elect Director Uemura, Hitoshi | Management | For | For |
3.5 | Elect Director Saiga, Katsuhide | Management | For | For |
3.6 | Elect Director Kitagawa, Toshihiko | Management | For | For |
3.7 | Elect Director Nishikawa, Hironori | Management | For | For |
3.8 | Elect Director Ueki, Masatake | Management | For | For |
3.9 | Elect Director Nakajima, Yoshihiro | Management | For | For |
3.10 | Elect Director Nomoto, Hirofumi | Management | For | For |
3.11 | Elect Director Iki, Koichi | Management | For | Against |
3.12 | Elect Director Tsuda, Noboru | Management | For | For |
3.13 | Elect Director Enomoto, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takechi, Katsunori | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.2 | Elect Director Abe, Koichi | Management | For | For |
2.3 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.4 | Elect Director Murayama, Ryo | Management | For | For |
2.5 | Elect Director Deguchi, Yukichi | Management | For | For |
2.6 | Elect Director Umeda, Akira | Management | For | For |
2.7 | Elect Director Masuda, Shogo | Management | For | For |
2.8 | Elect Director Sato, Akio | Management | For | For |
2.9 | Elect Director Otani, Hiroshi | Management | For | For |
2.10 | Elect Director Hagiwara, Satoru | Management | For | For |
2.11 | Elect Director Fukasawa, Toru | Management | For | For |
2.12 | Elect Director Suga, Yasuo | Management | For | For |
2.13 | Elect Director Kobayashi, Hirofumi | Management | For | For |
2.14 | Elect Director Shuto, Kazuhiko | Management | For | For |
2.15 | Elect Director Tsunekawa, Tetsuya | Management | For | For |
2.16 | Elect Director Nishino, Satoru | Management | For | For |
2.17 | Elect Director Tanaka, Yoshiyuki | Management | For | For |
2.18 | Elect Director Oya, Mitsuo | Management | For | For |
2.19 | Elect Director Fujimoto, Takashi | Management | For | For |
2.20 | Elect Director Fukuda, Yuji | Management | For | For |
2.21 | Elect Director Taniguchi, Shigeki | Management | For | For |
2.22 | Elect Director Kondo, Toshiyuki | Management | For | For |
2.23 | Elect Director Miki, Kenichiro | Management | For | For |
2.24 | Elect Director Ito, Kunio | Management | For | For |
2.25 | Elect Director Noyori, Ryoji | Management | For | For |
3 | Appoint Statutory Auditor Taneichi, Shoshiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TOSOH CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4042 SECURITY ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Ito, Sukehiro | Management | For | For |
1.3 | Elect Director Uchikura, Masaki | Management | For | For |
1.4 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.5 | Elect Director Tashiro, Katsushi | Management | For | For |
1.6 | Elect Director Kawamoto, Koji | Management | For | For |
1.7 | Elect Director Abe, Tsutomu | Management | For | Against |
1.8 | Elect Director Ogawa, Kenji | Management | For | Against |
2.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | Against |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TRANSPACIFIC INDUSTRIES GROUP LTD MEETING DATE: OCT 30, 2015 | ||||
TICKER: TPI SECURITY ID: Q91932105 | ||||
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 | Re-elect Ray M. Smith | Management | For | For |
4 | Re-elect Emma R. Stein | Management | For | For |
5 | Equity Grant (Executive Director & CEO Vik Bansal) | Management | For | For |
6 | Renewal of proportional takeover provisions | Management | For | For |
7 | Change in Company Name | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Son, Masayoshi | Management | For | For |
2.4 | Elect Director Miyauchi, Ken | Management | For | For |
2.5 | Elect Director Kenneth Goldman | Management | For | Against |
2.6 | Elect Director Ronald Bell | Management | For | Against |
YAMAHA MOTOR CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: 7272 SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.2 | Elect Director Kimura, Takaaki | Management | For | For |
3.3 | Elect Director Shinozaki, Kozo | Management | For | For |
3.4 | Elect Director Hideshima, Nobuya | Management | For | For |
3.5 | Elect Director Takizawa, Masahiro | Management | For | For |
3.6 | Elect Director Watanabe, Katsuaki | Management | For | For |
3.7 | Elect Director Kato, Toshizumi | Management | For | For |
3.8 | Elect Director Kojima, Yoichiro | Management | For | For |
3.9 | Elect Director Adachi, Tamotsu | Management | For | For |
3.10 | Elect Director Nakata, Takuya | Management | For | Against |
3.11 | Elect Director Niimi, Atsushi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Satake, Masayuki | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2015 - 06/30/2016
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 Commonwealth Trust II 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, 2015.
WITNESS my hand on this 1st day of June 2015.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer