FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03221
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/13/2015 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%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2014 - 06/30/2015
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.
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2014 - 06/30/2015
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: FEB 03, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADIDAS AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 09, 2015 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AG GROWTH INTERNATIONAL INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: AFN SECURITY ID: 001181106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Anderson | Management | For | For |
2.2 | Elect Director Janet Giesselman | Management | For | For |
2.3 | Elect Director Bill Lambert | Management | For | For |
2.4 | Elect Director Bill Maslechko | Management | For | For |
2.5 | Elect Director Malcolm (Mac) Moore | Management | For | For |
2.6 | Elect Director David White | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2015 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Cole | Management | For | For |
1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AGNICO EAGLE MINES LIMITED MEETING DATE: MAY 01, 2015 | ||||
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 Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | 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 Incentive Share Purchase Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Dhiren R. Fonseca | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director Dennis F. Madsen | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director Katherine J. Savitt | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
1.10 | Elect Director Bradley D. Tilden | Management | For | For |
1.11 | Elect Director Eric K. Yeaman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALKERMES PLC MEETING DATE: MAY 27, 2015 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 14, 2015 | ||||
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 Increase in Number of Trustees | Management | For | For |
3 | Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Amend Declaration of Trust | Management | For | For |
5 | Amend Unit Option Plan | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | ||||
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 Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMER SPORTS CORPORATION MEETING DATE: MAR 12, 2015 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.45 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen as New Director | 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 AIRLINES GROUP INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | 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 | Increase Authorized Common Stock | Management | For | For |
AMPLIFON S.P.A. MEETING DATE: JAN 29, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
AMPLIFON S.P.A. MEETING DATE: APR 21, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | 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 | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | Against |
ARC RESOURCES LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Long-Term Restricted Share Award Plan | Management | For | For |
ARSEUS NV MEETING DATE: DEC 12, 2014 | ||||
TICKER: RCUS SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
ATS AUTOMATION TOOLING SYSTEMS INC. MEETING DATE: AUG 14, 2014 | ||||
TICKER: ATA SECURITY ID: 001940105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Ivan Ross | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | 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 | For |
AUTOCANADA INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2 | Elect Director Gordon R. Barefoot | Management | For | For |
3 | Elect Director Michael H. Ross | Management | For | For |
4 | Elect Director Dennis DesRoisers | Management | For | For |
5 | Elect Director Barry L. James | Management | For | For |
6 | Elect Director Maryann N. Keller | Management | For | For |
7 | Elect Director Patrick J. Priestner | Management | For | For |
8 | Elect Director Thomas L. Orysiuk | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Advance Notice Policy | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | 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 |
AVALANCHE BIOTECHNOLOGIES, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: AAVL SECURITY ID: 05337G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
1.2 | Elect Director Paul D. Wachter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVIGILON CORPORATION MEETING DATE: JUN 25, 2015 | ||||
TICKER: AVO SECURITY ID: 05369Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
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 Advance Notice Policy | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANK OF MONTREAL MEETING DATE: MAR 31, 2015 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice M. Babiak | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director William A. Downe | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Martin S. Eichenbaum | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director Eric R. La Fleche | Management | For | For |
1.9 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Implement a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark | Shareholder | Against | Against |
5 | SP 2: Abolish Stock Options as a Means of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Order to Avoid Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market | Shareholder | Against | Against |
BANK OF NOVA SCOTIA MEETING DATE: APR 09, 2015 | ||||
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 Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director N. Ashleigh Everett | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Brian J. Porter | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
7 | SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Shareholder | Against | Against |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BENI STABILI S.P.A. SIIQ MEETING DATE: JUL 31, 2014 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
BIOMERIEUX MEETING DATE: MAY 28, 2015 | ||||
TICKER: BIM SECURITY ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Transaction with Merieux Participations Re: Acquisition of Shares of Advencis | Management | For | For |
6 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
7 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
8 | Approve Transaction with Fondation Merieux Re: Service Agreement | Management | For | For |
9 | Approve Transaction with Institut Merieux Re: Service Agreement | Management | For | For |
10 | Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement | Management | For | For |
11 | Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO | Management | For | For |
12 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | 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 | 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 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
26 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Delegation of Powers to the Board to Execute Item 26 Above | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BLUEBIRD BIO, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOLLORE MEETING DATE: NOV 27, 2014 | ||||
TICKER: BOL SECURITY ID: F10659112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 100-for-1 Stock Split | Management | For | For |
2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: JUN 04, 2015 | ||||
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 Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Reelect Hubert Fabri as Director | Management | For | For |
9 | Reelect Michel Roussin as Director | Management | For | For |
10 | Elect Dominique Heriard Dubreuil as Director | Management | For | For |
11 | Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate | Management | For | For |
12 | Elect Alexandre Picciotto as Director | Management | For | For |
13 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
14 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
3 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
5 | Amend Article 17 of Bylaws Re: Related-Party Transactions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 09, 2015 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect 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 | Elect Vanda Murray as Director | Management | For | For |
12 | Appoint 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 EGM with Two Weeks' Notice | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: APR 23, 2015 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rhys J. Best | Management | For | For |
1.1b | Elect Director Dan O. Dinges | Management | For | For |
1.1c | Elect Director James R. Gibbs | Management | For | For |
1.1d | Elect Director Robert L. Keiser | Management | For | For |
1.1e | Elect Director Robert Kelley | Management | For | For |
1.1f | Elect Director W. Matt Ralls | 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 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
5 | Proxy Access | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 21, 2015 | ||||
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 |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARGOTEC OYJ MEETING DATE: MAR 18, 2015 | ||||
TICKER: CGCBV SECURITY ID: X10788101 | ||||
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 0.54 Per Class A Share and EUR 0.55 Per Class B 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 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Tomi Hyrylainen as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.5 Million Class B Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
CARLSBERG MEETING DATE: MAR 26, 2015 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5.a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5.b | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5.c | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5.f | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5.h | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5.i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5.j | Elect Lars Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
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 | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: CLDX SECURITY ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Karen L. Shoos | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CGI GROUP INC. MEETING DATE: JAN 28, 2015 | ||||
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 Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Paule Dore | Management | For | For |
1.7 | Elect Director Richard B. Evans | Management | For | For |
1.8 | Elect Director Julie Godin | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Timothy J. Hearn | Management | For | For |
1.11 | Elect Director Andre Imbeau | Management | For | For |
1.12 | Elect Director Gilles Labbe | 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: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
CHIMERIX, INC. MEETING DATE: JUN 22, 2015 | ||||
TICKER: CMRX SECURITY ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 09, 2014 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | 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 80 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CIGNA CORPORATION MEETING DATE: APR 22, 2015 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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 |
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 13, 2014 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian P. MacDonald | Management | For | For |
1h | Elect Director Sean O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAR 12, 2015 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2015 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Wilbert van den Hoek | Management | For | For |
1.5 | Elect Director John H. Kispert | Management | For | For |
1.6 | Elect Director H. Raymond Bingham | Management | For | For |
1.7 | Elect Director O.C. Kwon | Management | For | For |
1.8 | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DCC PLC MEETING DATE: JUL 18, 2014 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael B. Decker | Management | For | For |
1.3 | Elect Director John P. Dielwart | Management | For | For |
1.4 | Elect Director Gregory L. McMichael | Management | For | For |
1.5 | Elect Director Kevin O. Meyers | Management | For | For |
1.6 | Elect Director Phil Rykhoek | Management | For | For |
1.7 | Elect Director Randy Stein | Management | For | For |
1.8 | Elect Director Laura A. Sugg | 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 |
DEUTSCHE ANNINGTON IMMOBILIEN SE MEETING DATE: APR 30, 2015 | ||||
TICKER: ANN SECURITY ID: D1764R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 05, 2015 | ||||
TICKER: DPLO SECURITY ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | For |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, 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 |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2015 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
DSV A/S MEETING DATE: MAR 12, 2015 | ||||
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 |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2014 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 1.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Kledal as Director | Management | For | Did Not Vote |
5.6 | Elect Jorgen Moller as New Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | Did Not Vote |
7.6 | Approve Publication of Annual Reports in English | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
DYNEGY INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: DYN SECURITY ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | 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 |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ELDORADO GOLD CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Pamela M. Gibson | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director John Webster | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 19, 2015 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | For |
1.2 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Arledge | Management | For | For |
2 | Elect Director James J. Blanchard | Management | For | For |
3 | Elect Director Marcel R. Coutu | Management | For | For |
4 | Elect Director J. Herb England | Management | For | For |
5 | Elect Director Charles W. Fischer | Management | For | For |
6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
7 | Elect Director Al Monaco | Management | For | For |
8 | Elect Director George K. Petty | Management | For | For |
9 | Elect Director Rebecca B. Roberts | Management | For | For |
10 | Elect Director Dan C. Tutcher | Management | For | For |
11 | Elect Director Catherine L. Williams | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Approve Advance Notice Policy | Management | For | For |
14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: ESNT SECURITY ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 16, 2015 | ||||
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 |
FANUC CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 16, 2015 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 14, 2015 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Mark Fields | Management | For | For |
5 | Elect Director Edsel B. Ford II | Management | For | For |
6 | Elect Director William Clay Ford, Jr. | Management | For | For |
7 | Elect Director James P. Hackett | Management | For | For |
8 | Elect Director James H. Hance, Jr. | Management | For | For |
9 | Elect Director William W. Helman Iv | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director William E. Kennard | Management | For | For |
12 | Elect Director John C. Lechleiter | Management | For | For |
13 | Elect Director Ellen R. Marram | Management | For | For |
14 | Elect Director Gerald L. Shaheen | Management | For | For |
15 | Elect Director John L. Thornton | Management | For | For |
16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Peter Smitham | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | 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 Executive Incentive Bonus Plan | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 09, 2015 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
GENESEE & WYOMING INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Richard H. Allert | Management | For | For |
1a.2 | Elect Director Michael Norkus | Management | For | For |
1a.3 | Elect Director Ann N. Reese | Management | For | For |
1b.4 | Elect Director Hunter C. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GEORGE WESTON LIMITED MEETING DATE: MAY 12, 2015 | ||||
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 Darren Entwistle | Management | For | For |
1.4 | Elect Director Anthony R. Graham | Management | For | For |
1.5 | Elect Director John S. Lacey | Management | For | For |
1.6 | Elect Director Isabelle Marcoux | Management | For | For |
1.7 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.8 | Elect Director Gordon M. Nixon | Management | For | For |
1.9 | Elect Director J. Robert S. Prichard | Management | For | For |
1.10 | Elect Director Thomas F. Rahilly | Management | For | For |
1.11 | Elect Director Barbara Stymiest | 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 25, 2015 | ||||
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 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | 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 |
GILDAN ACTIVEWEAR INC. MEETING DATE: FEB 05, 2015 | ||||
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 Russ Hagey | Management | For | For |
1.6 | Elect Director George Heller | Management | For | For |
1.7 | Elect Director Anne Martin-Vachon | Management | For | For |
1.8 | Elect Director Sheila O'Brien | Management | For | For |
1.9 | 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 06, 2015 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | 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 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 18, 2015 | ||||
TICKER: GPOR SECURITY ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 08, 2015 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
2 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
3 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
4 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
5 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
6 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
7 | Approve Unitholder Rights Plan | 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 |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
HEMFOSA FASTIGHETER AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: HEMF SECURITY ID: W3993K103 | ||||
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 President's Report | Management | None | None |
9 | Receive Board Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 6.00 Per Ordinary Share and SEK 20 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 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Anneli Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
15 | Approve Issuance of 5 Million Preference Shares without Preemptive Rights | 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 |
HUHTAMAKI OYJ MEETING DATE: APR 21, 2015 | ||||
TICKER: HUH1V SECURITY ID: X33752100 | ||||
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 0.60 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner 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 10.8 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
HUMANA INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | 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 | Declassify the Board of Directors | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | 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 |
IMAX CORPORATION MEETING DATE: JUN 01, 2015 | ||||
TICKER: IMAX SECURITY ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Richard L. Gelfond | Management | For | For |
1.4 | Elect Director David W. Leebron | Management | For | For |
1.5 | Elect Director Michael Lynne | Management | For | For |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director I. Martin Pompadur | Management | For | For |
1.8 | Elect Director Darren D. Throop | Management | For | For |
1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INCONTACT, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: SAAS SECURITY ID: 45336E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Stern | Management | For | For |
1.2 | Elect Director Paul Jarman | Management | For | For |
1.3 | Elect Director Steve Barnett | Management | For | For |
1.4 | Elect Director Mark J. Emkjer | Management | For | For |
1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.6 | Elect Director Paul F. Koeppe | Management | For | For |
1.7 | Elect Director Hamid Akhavan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUTRADE AB MEETING DATE: APR 29, 2015 | ||||
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 7.75 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2015 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 Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 520,000 for the Chairman, SEK 390,000 for the Vice Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg (Chairman) , Bengt Kjell, Johnny Alvarsson, Eva Farnstrand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Katarina Martinson 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 | Close Meeting | Management | None | None |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 asAuditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: ININ SECURITY ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 17, 2014 | ||||
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 Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | 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 Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTREXON CORPORATION MEETING DATE: JUN 11, 2015 | ||||
TICKER: XON SECURITY ID: 46122T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randal J. Kirk | Management | For | For |
1b | Elect Director Cesar L. Alvarez | Management | For | For |
1c | Elect Director Steven R. Frank | Management | For | For |
1d | Elect Director Larry D. Horner | Management | For | For |
1e | Elect Director Jeffrey B. Kindler | Management | For | For |
1f | Elect Director Dean J. Mitchell | Management | For | For |
1g | Elect Director Robert B. Shapiro | Management | For | For |
1h | Elect Director James S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
INTUIT INC. MEETING DATE: JAN 22, 2015 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
IPSEN MEETING DATE: MAY 27, 2015 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
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 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | For |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | For |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | For |
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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital 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 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | For |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 30, 2015 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | 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 |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
TICKER: ITE SECURITY ID: G63336104 | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1 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 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
JUNO THERAPEUTICS, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: JUNO SECURITY ID: 48205A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Anthony B. Evnin | Management | For | For |
1.3 | Elect Director Howard H. Pien | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
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 John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KESKO OYJ MEETING DATE: APR 13, 2015 | ||||
TICKER: KESBV SECURITY ID: X44874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
13 | Reelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Issuance of up to 20 Million B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KEYERA CORP. MEETING DATE: MAY 05, 2015 | ||||
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 H. Neil Nichols | Management | For | For |
2.6 | Elect Director Michael J. Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KUNGSLEDEN AB MEETING DATE: APR 23, 2015 | ||||
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 1.50 per Share; Approve Record Date for Dividend Payment, April 27, 2015 | 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 |
13 | Reelect Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors | Management | For | Did Not Vote |
14 | 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 |
15 | Ratify KPMG 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18a | Amend Articles Re: Introcution of Preference Shares | Management | For | Did Not Vote |
18b | Approve Issuance of up to 6 Million Preference Shares without Preemptive Rights | Management | For | Did Not Vote |
18c | Approve Quarterly Dividends of SEK 5.00 Per Preference Share | Management | For | Did Not Vote |
19 | Amend Articles Re: Auditor's Term of office | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
KYOCERA CORP. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6971 SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LABRADOR IRON ORE ROYALTY CORPORATION MEETING DATE: MAY 28, 2015 | ||||
TICKER: LIF SECURITY ID: 505440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Bruce C. Bone, Mark J. Fuller, James C. McCartney, Sandra L. Rosch, Patricia M. Volker, William J. Corcoran, Duncan N.R. Jackman, William H. McNeil and Alan R. Thomas as Directors | Management | For | For |
1B.1 | Elect Director Bruce C. Bone | Management | For | For |
1B.2 | Elect Director William J. Corcoran | Management | For | For |
1B.3 | Elect Director Mark J. Fuller | Management | For | For |
1B.4 | Elect Director Duncan N.R. Jackman | Management | For | For |
1B.5 | Elect Director James C. McCartney | Management | For | For |
1B.6 | Elect Director William H. McNeil | Management | For | For |
1B.7 | Elect Director Sandra L. Rosch | Management | For | For |
1B.8 | Elect Director Alan R. Thomas | Management | For | For |
1B.9 | Elect Director Patricia M. Volker | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Articles Re: Business Restrictions - Housekeeping | Management | For | For |
5 | Amend Articles Re: Business Restrictions - Investment in Metal or Mineral Royalties | Management | For | For |
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 15, 2015 | ||||
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 5.00 Per Share | 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 750,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors | 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 |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Director Jeff K. Storey | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Steven T. Clontz | Management | For | For |
1.5 | Elect Director Irene M. Esteves | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director Spencer B. Hays | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Kevin W. Mooney | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director Peter van Oppen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
LINKEDIN CORPORATION MEETING DATE: JUN 03, 2015 | ||||
TICKER: LNKD SECURITY ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
LITHIA MOTORS, INC. MEETING DATE: APR 23, 2015 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
1.2 | Elect Director Thomas R. Becker | Management | For | For |
1.3 | Elect Director Susan O. Cain | Management | For | For |
1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
1.5 | Elect Director Shau-wai Lam | Management | For | For |
1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
1.7 | Elect Director William J. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Cease Using Down in Products | Shareholder | Against | Against |
LUNDIN MINING CORPORATION MEETING DATE: MAY 08, 2015 | ||||
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 |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 05, 2015 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | Withhold |
1.2 | Elect Director John Croteau | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
1.14 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Ronald M. Hersch | Management | For | For |
1i | Elect Director John Steinhardt | Management | For | For |
1j | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MDC PARTNERS INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: MDCA SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miles S. Nadal | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Scott L. Kauffman | Management | For | For |
1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
1.5 | Elect Director Stephen M. Pustil | Management | For | For |
1.6 | Elect Director Lori A. Senecal | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
METRO INC. MEETING DATE: JAN 27, 2015 | ||||
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 Paule Gauthier | Management | For | For |
1.7 | Elect Director Russell Goodman | 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 Marie-Jose Nadeau | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Line Rivard | Management | For | For |
1.14 | Elect Director Michael T. Rosicki | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 25, 2014 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MLP AG MEETING DATE: JUN 18, 2015 | ||||
TICKER: MLP SECURITY ID: D5388S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Tina Mueller to the Supervisory Board | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2015 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL BANK OF CANADA MEETING DATE: APR 15, 2015 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2015 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director John Randolph Kemp, III | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
2 | Ratify PricewaterhousCoopers 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 |
5A | Amend Omnibus Stock Plan | Management | For | For |
5B | Amend Executive Incentive Bonus Plan | Management | For | For |
6A | Increase Authorized Common Stock | Management | For | For |
6B | Increase Authorized Preferred Stock | Management | For | Against |
NISOURCE INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVADAQ TECHNOLOGIES INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NDQ SECURITY ID: 66987G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Menawat | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Harold O. Koch, Jr. | Management | For | For |
1.4 | Elect Director William A. MacKinnon | Management | For | For |
1.5 | Elect Director Thomas Wellner | Management | For | For |
1.6 | Elect Director Robert S. White | Management | For | For |
1.7 | Elect Director Patrice Merrin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Long-Term Incentive Plan | Management | For | For |
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 23, 2015 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nevin N. Andersen | Management | For | For |
1b | Elect Director Daniel W. Campbell | Management | For | For |
1c | Elect Director M. Truman Hunt | Management | For | For |
1d | Elect Director Andrew D. Lipman | Management | For | For |
1e | Elect Director Steven J. Lund | Management | For | For |
1f | Elect Director Neil H. Offen | Management | For | For |
1g | Elect Director Thomas R. Pisano | Management | For | For |
1h | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2015 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | 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 |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 26, 2014 | ||||
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 |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Clarence H. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: PPY SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kevin D. Angus | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director David W. Cornhill | Management | For | For |
2.4 | Elect Director Nereus L. Joubert | Management | For | For |
2.5 | Elect Director Lynn Kis | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Patrick R. Ward | Management | For | For |
2.8 | Elect Director Peter A. Williams | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
1.1b | Elect Director Laurette T. Koellner | Management | For | For |
1.1c | Elect Director W. Kent Taylor | 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 |
PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 07, 2015 | ||||
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 |
3 | Re-approve Stock Option Plan | Management | For | Against |
PARKLAND FUEL CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 Jim Pantelidis | Management | For | For |
1.5 | Elect Director Domenic Pilla | Management | For | For |
1.6 | Elect Director Ron Rogers | Management | For | For |
1.7 | Elect Director David A. Spencer | 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 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 12, 2015 | ||||
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 | Withhold |
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 |
PINNACLE FOODS INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: PF SECURITY ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | 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 |
PIZZA PIZZA ROYALTY CORP. MEETING DATE: MAY 27, 2015 | ||||
TICKER: PZA SECURITY ID: 72585V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard McCoy | Management | For | For |
1.2 | Elect Director Robert Nobes | Management | For | For |
1.3 | Elect Director Terence Reid | Management | For | For |
1.4 | Elect Director Jay Swartz | Management | For | For |
1.5 | Elect Director Elizabeth Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PLAYTECH PLC MEETING DATE: APR 22, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER CORPORATION OF CANADA MEETING DATE: MAY 15, 2015 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Laurent Dassault | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | 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 R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
4 | SP 2: Adopt A Policy Regarding Unjustified Absences of Directors | Shareholder | Against | Against |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 05, 2014 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 27, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights | 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 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | 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 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
QUEBECOR INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Michel Lavigne | Management | For | For |
1.2 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
RALPH LAUREN CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 05, 2015 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Re-elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
15 | Reappoint BDO LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
20 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 14, 2015 | ||||
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 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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 |
5.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.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 |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
REXEL MEETING DATE: MAY 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JUN 24, 2015 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin 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 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROMARCO MINERALS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: R SECURITY ID: 775903206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane R. Garrett | Management | For | For |
1.2 | Elect Director James R. Arnold | Management | For | For |
1.3 | Elect Director Leendert G. Krol | Management | For | For |
1.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
1.5 | Elect Director John O. Marsden | Management | For | For |
1.6 | Elect Director Patrick Michaels | Management | For | For |
1.7 | Elect Director Robert van Doorn | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RONA INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RON SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne Blanchet | Management | For | For |
1.2 | Elect Director Real Brunet | Management | For | For |
1.3 | Elect Director Robert Chevrier | Management | For | For |
1.4 | Elect Director Eric Claus | Management | For | For |
1.5 | Elect Director Bernard Dorval | Management | For | For |
1.6 | Elect Director Guy G. Dufresne | Management | For | For |
1.7 | Elect Director Jean-Rene Halde | Management | For | For |
1.8 | Elect Director Denise Martin | Management | For | For |
1.9 | Elect Director James Pantelidis | Management | For | For |
1.10 | Elect Director Robert Pare | Management | For | For |
1.11 | Elect Director Steven P. Richardson | Management | For | For |
1.12 | Elect Director Robert Sawyer | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2015 Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | 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 LLP as Auditors | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: APR 10, 2015 | ||||
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 J. Pedro Reinhard | Management | For | For |
1.11 | Elect Director Thomas A. Renyi | Management | For | For |
1.12 | Elect Director Edward Sonshine | Management | For | For |
1.13 | Elect Director Kathleen P. Taylor | Management | For | For |
1.14 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.15 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements | Management | For | For |
5 | SP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation | Shareholder | Against | Against |
6 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
RSA INSURANCE GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: RSA SECURITY ID: G7705H157 | ||||
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 Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | 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 EGM with Two Weeks' Notice | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAPUTO INC. MEETING DATE: AUG 05, 2014 | ||||
TICKER: SAP SECURITY ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Pierre Bourgie | Management | For | For |
1.5 | Elect Director Henry E. Demone | Management | For | For |
1.6 | Elect Director Anthony M. Fata | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Tony Meti | Management | For | For |
1.9 | Elect Director Caterina Monticciolo | Management | For | For |
1.10 | Elect Director Patricia Saputo | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | Withhold |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EGM with Two Weeks' Notice | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 22, 2014 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | 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 |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 12, 2015 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect H. Todd Stitzer as Director | Management | For | For |
1b | Elect Virginia Drosos as Director | Management | For | For |
1c | Elect Dale Hilpert as Director | Management | For | For |
1d | Elect Mark Light as Director | Management | For | For |
1e | Elect Helen McCluskey as Director | Management | For | For |
1f | Elect Marianne Miller Parrs as Director | Management | For | For |
1g | Elect Thomas Plaskett as Director | Management | For | For |
1h | Elect Robert Stack as Director | Management | For | For |
1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
1j | Elect Russell Walls as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2015 | ||||
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 | Withhold |
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 |
SKF AB MEETING DATE: MAR 26, 2015 | ||||
TICKER: SKF B SECURITY ID: W84237143 | ||||
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 | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2015 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SONOVA HOLDING AG MEETING DATE: JUN 16, 2015 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.1.8 | Reelect John Zei as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | Did Not Vote |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SPARTAN ENERGY CORP. MEETING DATE: JUN 12, 2015 | ||||
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 |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | 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 |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANTEC INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: STN SECURITY ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.5 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STELLA-JONES INC. MEETING DATE: APR 29, 2015 | ||||
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 | For |
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 06, 2015 | ||||
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 Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | 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 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVB FINANCIAL GROUP MEETING DATE: APR 23, 2015 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYNCHRONY FINANCIAL MEETING DATE: MAY 21, 2015 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director William H. Cary | Management | For | For |
1c | Elect Director Daniel O. Colao | Management | For | For |
1d | Elect Director Alexander Dimitrief | Management | For | For |
1e | Elect Director Anne Kennelly Kratky | Management | For | For |
1f | Elect Director Dmitri L. Stockton | Management | For | For |
1g | Elect Director Roy A. Guthrie | Management | For | For |
1h | Elect Director Richard C. Hartnack | Management | For | For |
1i | Elect Director Jeffrey G. Naylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Alex Black | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director A. Dan Rovig | Management | For | For |
1.5 | Elect Director Paul B. Sweeney | Management | For | For |
1.6 | Elect Director James S. Voorhees | Management | For | For |
1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
TELUS CORPORATION MEETING DATE: ��MAY 07, 2015 | ||||
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 R. John Butler | Management | For | For |
1.4 | Elect Director Raymond T. Chan | Management | For | For |
1.5 | Elect Director Stockwell Day | Management | For | For |
1.6 | Elect Director Lisa de Wilde | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.14 | Elect Director Joe Natale | Management | For | For |
1.15 | Elect Director Donald Woodley | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELUS CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 R. John Butler | Management | For | For |
1.4 | Elect Director Raymond T. Chan | Management | For | For |
1.5 | Elect Director Stockwell Day | Management | For | For |
1.6 | Elect Director Lisa de Wilde | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.14 | Elect Director Joe Natale | Management | For | For |
1.15 | Elect Director Donald Woodley | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | 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 |
TETRAPHASE PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: TTPH SECURITY ID: 88165N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Chodakewitz | Management | For | For |
1.2 | Elect Director Gerri Henwood | Management | For | For |
1.3 | Elect Director Guy Macdonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 06, 2015 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | Did Not Vote |
5b | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5c | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5d | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5e | Reelect Tor Lonnum as Director | Management | For | Did Not Vote |
5f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
5g | Elect Jorgen Rostrup as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | Did Not Vote |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
THE BABCOCK & WILCOX COMPANY MEETING DATE: MAY 01, 2015 | ||||
TICKER: BWC SECURITY ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Thomas A. Christopher | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | 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 |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 13, 2015 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | 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 Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 16, 2015 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 14, 2014 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 08, 2014 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Francois J. Coutu | Management | For | For |
1.3 | Elect Director Jean Coutu | Management | For | For |
1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Sylvie Coutu | Management | For | For |
1.7 | Elect Director L. Denis Desautels | Management | For | For |
1.8 | Elect Director Marcel E. Dutil | Management | For | For |
1.9 | Elect Director Nicolle Forget | Management | For | For |
1.10 | Elect Director Robert Lacroix | Management | For | For |
1.11 | Elect Director Yvon Martineau | Management | For | For |
1.12 | Elect Director Andrew T. Molson | Management | For | For |
1.13 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.14 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve an Adjustment to the Subscription Price of Certain Stock Options | Management | For | Against |
4 | Election of Directors by Subordinate Voting Shareholders | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 10, 2015 | ||||
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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-law | Management | For | For |
4 | Approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 26, 2015 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | 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 Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Claude Mongeau | Management | For | For |
1.16 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.17 | Elect Director Helen K. Sinclair | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
5 | SP B: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees | Shareholder | Against | Against |
7 | SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility | Shareholder | Against | Against |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 12, 2015 | ||||
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 Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | 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 |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
TICKER: TVPT SECURITY ID: G9019D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Gavin R. Baiera | Management | For | For |
1d | Elect Director Gregory Blank | Management | For | For |
1e | Elect Director Elizabeth L. Buse | Management | For | For |
1f | Elect Director Steven R. Chambers | Management | For | For |
1g | Elect Director Michael J. Durham | Management | For | For |
1h | Elect Director Douglas A. Hacker | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
TWITTER, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | For |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | ||||
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 |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | 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 EGM 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 Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
1.4 | Elect Director Michelle L. Collins | 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 |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 18, 2015 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
VALMET CORP MEETING DATE: MAR 27, 2015 | ||||
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 0.25 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Mikael von Frenckell, Lone Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VERMILION ENERGY INC MEETING DATE: MAY 08, 2015 | ||||
TICKER: VET SECURITY ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director Lorenzo Donadeo | Management | For | For |
2.3 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.4 | Elect Director Joseph F. Killi | Management | For | For |
2.5 | Elect Director Loren M. Leiker | Management | For | For |
2.6 | Elect Director William F. Madison | Management | For | For |
2.7 | Elect Director Timothy R. Marchant | Management | For | For |
2.8 | Elect Director Sarah E. Raiss | Management | For | For |
2.9 | Elect Director Kevin J. Reinhart | Management | For | For |
2.10 | Elect Director Catherine L. Williams | 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 |
5 | Amend Employee Share Savings Plan | Management | For | Against |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | 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 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WENDEL MEETING DATE: JUN 05, 2015 | ||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
6 | Elect Jacqueline Tammenoms-Bakker as Supervisory Board Member | Management | For | For |
7 | Elect Gervais Pellissier as Supervisory Board Member | Management | For | For |
8 | Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board | Management | For | For |
9 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 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 | 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 | 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 EUR 100 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Pursuant to Item 24 Above, Adopt New Bylaws | Management | For | For |
26 | Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations | Management | For | For |
27 | Approve Other Amendments of Bylaws | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 05, 2014 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTJET AIRLINES LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: WJA SECURITY ID: 960410306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | 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 Antonio Faiola | Management | For | For |
2.5 | Elect Director Brett Godfrey | Management | For | For |
2.6 | Elect Director Allan W. Jackson | Management | For | For |
2.7 | Elect Director S. Barry Jackson | Management | For | For |
2.8 | Elect Director L. Jacques Menard | Management | For | For |
2.9 | Elect Director L.M. (Larry) Pollock | Management | For | For |
2.10 | Elect Director Janice Rennie | Management | For | For |
2.11 | Elect Director Gregg Saretsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) | Management | None | Abstain |
WHIRLPOOL CORPORATION MEETING DATE: APR 21, 2015 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Gerri T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Michael A. Todman | Management | For | For |
1k | Elect Director Michael D. White | 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 |
WHITECAP RESOURCES INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | 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 Glenn A. McNamara | Management | For | For |
2.4 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.5 | Elect Director Kenneth S. Stickland | Management | For | For |
2.6 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 09, 2015 | ||||
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 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 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 |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | 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 07, 2015 | ||||
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 James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper 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 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 EGM with Two Weeks' Notice | Management | For | For |
WINPAK LTD. MEETING DATE: APR 23, 2015 | ||||
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 J. Robert Lavery | Management | For | For |
1.7 | Elect Director Alan B. Martyszenko | Management | For | For |
1.8 | Elect Director Ilkka T. Suominen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZCL COMPOSITES INC. MEETING DATE: MAY 08, 2015 | ||||
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 Leonard A. Cornez | Management | For | For |
5 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
6 | Elect Director Allan S. Olson | Management | For | For |
7 | Elect Director Harold A. Roozen | Management | For | Withhold |
8 | Elect Director Ralph B. Young | Management | For | For |
9 | Re-approve Stock Option Plan | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Murray Brennan | Management | For | For |
1.3 | Elect Director James A. Cannon | Management | For | For |
1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.5 | Elect Director Randal J. Kirk | Management | For | For |
1.6 | Elect Director Michael Weiser | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2014 - 06/30/2015
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 24, 2015 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Akinori Yamashita | Management | For | Against |
3 | Elect Masao Mizuno | Management | For | For |
4 | Elect Takamitsu Moriyama | Management | For | For |
5 | Elect Hideki Wakabayashi | Management | For | For |
6 | Elect Takashi Kiyonaga | Management | For | For |
7 | Elect Masaaki Mangetsu | Management | For | For |
8 | Elect Yasuhiro Kasai | Management | For | For |
9 | Elect Tsunekazu Haraguchi | Management | For | For |
10 | Elect Hiroyuki Watanabe | Management | For | For |
11 | Elect Motonari Ohtsuru | Management | For | For |
12 | Elect Junya Hakoda | Management | For | For |
13 | Elect Hideaki Shiraishi as Statutory Auditor | Management | For | For |
14 | Directors' Fees | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 08, 2015 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Lawrence LAU Juen-Yee | Management | For | For |
6 | Elect CHOW Chung Kong | Management | For | For |
7 | Elect John B Harrison | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Shares under Restricted Share Unit Scheme | Management | For | For |
AINSWORTH GAME TECHNOLOGY LIMITED MEETING DATE: NOV 19, 2014 | ||||
TICKER: AGI SECURITY ID: Q01694100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Leonard H Ainsworth | Management | For | For |
3 | Re-elect Graeme J Campbell | Management | For | For |
4 | Remuneration Report | Management | For | For |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
AMP LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: AMP SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Paul Fegan | Management | For | For |
3 | Re-elect John Palmer | Management | For | For |
4 | Remuneration Report | Management | For | For |
5 | Equity Grant (MD/CEO) | Management | For | For |
6 | Approve Increase in NEDs' Fee Cap | Management | For | For |
ARTNATURE INC MEETING DATE: JUN 24, 2015 | ||||
TICKER: 7823 SECURITY ID: J02037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Amendments to Articles | Management | For | For |
3 | Elect Yasuko Kobashikawa as Director | Management | For | For |
4 | Elect Hiroaki Hasegawa as Alternate Statutory Auditor | Management | For | For |
ASAHI KASEI CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Ichiroh Itoh | Management | For | For |
4 | Elect Toshio Asano | Management | For | For |
5 | Elect Masahito Hirai | Management | For | For |
6 | Elect Yuji Kobayashi | Management | For | For |
7 | Elect Hideki Kobori | Management | For | For |
8 | Elect Hiroshi Kobayashi | Management | For | For |
9 | Elect Norio Ichino | Management | For | For |
10 | Elect Masumi Shiraishi | Management | For | For |
11 | Elect Kenyu Adachi | Management | For | For |
12 | Elect Shinsuke Kido | Management | For | For |
13 | Elect Tetsuo Itoh | Management | For | For |
ASCIANO LIMITED MEETING DATE: NOV 12, 2014 | ||||
TICKER: AIO SECURITY ID: Q0557G103 | ||||
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 Chris Barlow | Management | For | For |
4 | Re-elect Shirley In't Veld | Management | For | For |
5 | Equity Grant (CEO/MD John Mullen) | Management | For | For |
6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith) | Management | For | For |
4 | Elect David M. Gonski | Management | For | For |
5 | Elect John T. MacFarlane | Management | For | For |
6 | Elect Ilana Atlas | Management | For | For |
7 | Shareholder Proposal Regarding Reporting the Financing of Greenhouse Gas Emissions | Shareholder | Against | Against |
BHP BILLITON LIMITED MEETING DATE: NOV 20, 2014 | ||||
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 Policy (Binding - UK) | Management | For | For |
9 | Remuneration Report (Advisory - UK) | Management | For | For |
10 | Remuneration Report (Advisory - AUS) | Management | For | For |
11 | Approve Termination Benefits | Management | For | For |
12 | Equity Grant (CEO Andrew Mackenzie) | Management | For | For |
13 | Elect Malcolm Brinded | Management | For | For |
14 | Re-elect Malcolm Broomhead | Management | For | For |
15 | Re-elect Sir John Buchanan | Management | For | For |
16 | Re-elect Carlos Cordeiro | Management | For | For |
17 | Re-elect Pat Davies | Management | For | For |
18 | Re-elect Carolyn Hewson | Management | For | For |
19 | Re-elect Andrew Mackenzie | Management | For | For |
20 | Re-elect Lindsay P. Maxsted | Management | For | For |
21 | Re-elect Wayne Murdy | Management | For | For |
22 | Re-elect Keith C. Rumble | Management | For | For |
23 | Re-elect John Schubert | Management | For | For |
24 | Re-elect Shriti Vadera | Management | For | For |
25 | Re-elect Jacques Nasser | Management | For | For |
26 | Elect Dissident Ian Dunlop | Shareholder | Against | Against |
BHP BILLITON LIMITED MEETING DATE: MAY 06, 2015 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Demerger | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD MEETING DATE: JUL 24, 2014 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Elect LU Yoh-Chie | Management | For | For |
3 | Elect JIANG Qiang | Management | For | For |
4 | Elect LIU Dong | Management | For | For |
5 | Elect WU Bin | Management | For | For |
6 | Directors' Fees | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
9 | Authority to Repurchase Shares | Management | For | For |
BRIDGESTONE CORPORATION MEETING DATE: MAR 24, 2015 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Masaaki Tsuya | Management | For | For |
4 | Elect Kazuhisa Nishigai | Management | For | For |
5 | Elect Narumi Zaitsu | Management | For | For |
6 | Elect Sakie Tachibana-Fukushima | Management | For | For |
7 | Elect Scott Trevor Davis | Management | For | For |
8 | Elect Yuri Okina | Management | For | For |
9 | Elect Keiko Unotoro | Management | For | For |
10 | Elect Kenichi Masuda as Statutory Auditor | Management | For | For |
11 | Bonus | Management | For | For |
12 | Equity Compensation Plan | Management | For | For |
CABCHARGE AUSTRALIA LIMITED MEETING DATE: NOV 26, 2014 | ||||
TICKER: CAB SECURITY ID: Q1615N106 | ||||
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 | Re-elect Russell Balding | Management | For | For |
4 | Elect Rodney Gilmour | Management | For | For |
5 | Elect Richard Millen | Management | For | For |
6 | Elect Stephen Mayne | Management | Against | Against |
7 | Remuneration Report | Management | For | For |
8 | Board Spill Resolution | Management | Against | Against |
9 | Approve Increase in NEDs' Fee Cap | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Equity Grant (CEO Andrew Skelton) | Management | For | For |
CARSALES.COM LIMITED MEETING DATE: OCT 24, 2014 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
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 Wal Pisciotta | Management | For | For |
4 | Re-elect Ric Collins | Management | For | For |
5 | Elect Jeffrey Browne | Management | For | For |
6 | Directors' Fees | Management | For | For |
7 | Performance Rights Grant | Management | For | For |
8 | Options and Performance Rights Grant | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST MEETING DATE: DEC 23, 2014 | ||||
TICKER: 2778 SECURITY ID: Y1292D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Trust Deed Amendments: Investment Scope (Property Development) | Management | For | For |
4 | Trust Deed Amendments: Investment Scope (Relevant Investments) | Management | For | For |
5 | Trust Deed Amendments: Distribution Formula | Management | For | For |
CHARTER HALL RETAIL REIT MEETING DATE: OCT 17, 2014 | ||||
TICKER: CQR SECURITY ID: Q2308D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify John B. Harkness | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: FEB 25, 2015 | ||||
TICKER: 1038 SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Reorganization | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: FEB 25, 2015 | ||||
TICKER: 1038 SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Reorganization | Management | For | For |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
CHINA EVERBRIGHT WATER LIMITED MEETING DATE: MAR 12, 2015 | ||||
TICKER: U9E SECURITY ID: G2116Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase in Authorized Capital | Management | For | For |
2 | Subscription Agreement with International Finance Corporation | Management | For | For |
3 | Subscription Agreement with Dalvey Asset Holding Ltd. | Management | For | For |
CHINA EVERBRIGHT WATER LIMITED MEETING DATE: APR 28, 2015 | ||||
TICKER: U9E SECURITY ID: G2116Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Directors' Fees | Management | For | For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
4 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
5 | Authority to Issue Shares under China Everbright Water Limited Scrip Dividend Scheme | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 0001 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 0001 SECURITY ID: G21765105 | ||||
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 | Accounts and Reports | Management | For | For |
5 | Elect LI Ka-Shing | Management | For | For |
6 | Elect Canning FOK Kin Ning | Management | For | For |
7 | Elect Susan CHOW WOO Mo Fong | Management | For | For |
8 | Elect Frank J. Sixt | Management | For | For |
9 | Elect Edmond IP Tak Chuen | Management | For | For |
10 | Elect KAM Hing Lam | Management | For | For |
11 | Elect Dominic LAI Kai Ming | Management | For | For |
12 | Elect Roland CHOW Kun Chee | Management | For | For |
13 | Elect Charles LEE Yeh Kwong | Management | For | For |
14 | Elect LEUNG Siu Hon | Management | For | For |
15 | Elect George C. Magnus | Management | For | For |
16 | Elect Vincent CHENG Hoi-Chuen | Management | For | For |
17 | Elect Michael David Kadoorie | Management | For | For |
18 | Elect Stanley KWOK Tun Li | Management | For | For |
19 | Elect Rose LEE Wai Mun | Management | For | For |
20 | Elect William Shurniak | Management | For | For |
21 | Elect WONG Chung Hin | Management | For | For |
22 | Elect Rosanna WONG Yick Ming | Management | For | For |
23 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
24 | Directors' Fees | Management | For | For |
25 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
26 | Authority to Repurchase Shares | Management | For | For |
27 | Authority to Issue Repurchased Shares | Management | For | For |
COCA-COLA AMATIL LIMITED MEETING DATE: FEB 17, 2015 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Divestiture/Spin-off | Management | For | For |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
COCA-COLA AMATIL LIMITED MEETING DATE: MAY 12, 2015 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
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 David M. Gonski | Management | For | For |
4 | Re-elect Ilana Atlas | Management | For | For |
5 | Re-elect Martin Jansen | Management | For | For |
6 | Equity Grant (MD/CEO Alison Watkins) | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 12, 2014 | ||||
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 Launa K. Inman | Management | For | For |
3 | Re-elect Andrew M. Mohl | Management | For | For |
4 | Elect Shirish Apte | Management | For | For |
5 | Elect David Higgins | Management | For | For |
6 | Elect Stephen Mayne | Management | Against | Against |
7 | REMUNERATION REPORT | Management | For | For |
8 | Equity Grant (MD/CEO Ian Narev) | Management | For | For |
9 | Shareholder Proposal Regarding Reporting the Financing of Greenhouse Gas Emissions | Shareholder | Against | Against |
COMPUTERSHARE LIMITED MEETING DATE: NOV 12, 2014 | ||||
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 Simon Jones | Management | For | For |
3 | Re-elect Nerolie Withnall | Management | For | For |
4 | Re-elect Markus Kerber | Management | For | For |
5 | Elect Tiffany Fuller | Management | For | For |
6 | Elect Joseph M. Velli | Management | For | For |
7 | REMUNERATION REPORT | Management | For | For |
8 | Equity Grant (CEO Stuart Irving) | Management | For | For |
9 | Approve Increase in NEDs' Fee Cap | Management | For | For |
CSL LIMITED MEETING DATE: OCT 15, 2014 | ||||
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 John Shine | Management | For | For |
3 | Re-elect Christine E O'Reilly | Management | For | For |
4 | Re-elect Bruce R. Brook | Management | For | For |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Paul Perreault) | Management | For | For |
7 | Directors' Fees | Management | For | For |
DAI-ICHI LIFE INSURANCE COMPANY LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8750 SECURITY ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Norimitsu Horio | Management | For | For |
4 | Elect Takashi Kawashima | Management | For | For |
5 | Elect Satoru Tsutsumi | Management | For | For |
6 | Elect George Olcott | Management | For | For |
7 | Elect Rieko Satoh | Management | For | For |
8 | Elect SHU Ungyong | Management | For | Against |
9 | Outside Directors' Fees | Management | For | For |
DAIKIN INDUSTRIES LIMITED MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Authority to Repurchase Shares | Management | For | For |
4 | Elect Kohsei Uematsu as Statutory Auditor | Management | For | For |
5 | Elect Ichiroh Ono as Alternate Statutory Auditor | Management | For | For |
6 | Equity Compensation Plan | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Takao Yasuda | Management | For | For |
4 | Elect Kohji Ohhara | Management | For | For |
5 | Elect Mitsuo Takahashi | Management | For | For |
6 | Elect Naoki Yoshida | Management | For | For |
7 | Elect Kenji Sekiguchi | Management | For | For |
8 | Elect Yukihiko Inoue | Management | For | For |
9 | Elect Tomiaki Fukuda as Statutory Auditor | Management | For | Against |
10 | Special Allowances for Directors | Management | For | For |
11 | Special Allowances for Statutory Auditors | Management | For | For |
12 | Equity Compensation Plan | Management | For | For |
FAIRFAX MEDIA LIMITED MEETING DATE: NOV 06, 2014 | ||||
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 | Re-elect Roger C. Corbett | Management | For | For |
3 | Re-elect Peter F. Young | Management | For | For |
4 | Elect Todd Sampson | Management | For | For |
5 | Elect Stephen Mayne | Management | Against | Against |
6 | Equity Grant (CEO/MD, Gregory Hywood) | Management | For | For |
7 | Remuneration Report | Management | For | For |
FLETCHER BUILDING LIMITED MEETING DATE: OCT 21, 2014 | ||||
TICKER: FBU SECURITY ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph J. Norris | Management | For | For |
2 | Re-elect Alan T. Jackson | Management | For | For |
3 | Re-elect Cecilia Tarrant | Management | For | For |
4 | Re-elect Gene T. Tilbrook | Management | For | For |
5 | Authorise Board to Set Auditor's Fees | Management | For | For |
FRONTIER SERVICES GROUP LIMITED MEETING DATE: MAY 27, 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 | Accounts and Reports | Management | For | For |
4 | Elect Johnson KO Chun Shun | Management | For | For |
5 | Elect LUO Ning | Management | For | For |
6 | Elect Henry YAP Fat Suan | Management | For | For |
7 | Directors' Fees | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Repurchased Shares | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Yasuyuki Yoshinaga | Management | For | Against |
5 | Elect Jun Kondoh | Management | For | For |
6 | Elect Naoto Mutoh | Management | For | For |
7 | Elect Mitsuru Takahashi | Management | For | For |
8 | Elect Takeshi Tachimori | Management | For | For |
9 | Elect Masahiro Kasai | Management | For | For |
10 | Elect Toshio Arima | Management | For | For |
11 | Elect Yoshinori Komamura | Management | For | For |
12 | Elect Akira Mabuchi | Management | For | For |
13 | Elect Shinichi Mita | Management | For | Against |
14 | Elect Kenji Tamazawa as Alternate Statutory Auditor | Management | For | For |
HANKORE ENVIRONMENT TECH GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
TICKER: B22 SECURITY ID: G4288B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Directors' Fees | Management | For | For |
3 | Elect David CHEN Dawei | Management | For | For |
4 | Elect LIN Zhe Ying | Management | For | For |
5 | Elect CHEN Da Zhi | Management | For | For |
6 | Elect YAU Wing Yiu | Management | For | For |
7 | Elect LEE Kheng Joo | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
10 | Authority to Issue Shares under HanKore Environment Tech Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Authority to Grant Awards and Issue Shares under the HanKore Employee Share Option Scheme | Management | For | Against |
HANKORE ENVIRONMENT TECH GROUP LIMITED MEETING DATE: DEC 05, 2014 | ||||
TICKER: B22 SECURITY ID: G4288B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reverse Merger | Management | For | For |
2 | Issuance of Consideration Shares | Management | For | For |
3 | Waiver of Mandatory Takeover Requirement | Management | For | For |
4 | Elect CHEN Xiaoping | Management | For | For |
5 | Elect WANG Tianyi | Management | For | For |
6 | Elect AN Xuesong | Management | For | For |
7 | Elect YANG Zhiqiang | Management | For | For |
8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
9 | Change in Company Name | Management | For | For |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
HITACHI METALS LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 5486 SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kazuyuki Konishi | Management | For | For |
4 | Elect Keiji Kojima | Management | For | Against |
5 | Elect Takashi Shimada | Management | For | For |
6 | Elect Toyoaki Nakamura | Management | For | Against |
7 | Elect Hisashi Machida | Management | For | For |
8 | Elect Junichi Kamata | Management | For | For |
9 | Elect Hideaki Takahashi | Management | For | For |
10 | Elect Akitoshi Hiraki | Management | For | For |
HOTEL PROPERTY INVESTMENTS MEETING DATE: NOV 21, 2014 | ||||
TICKER: HPI SECURITY ID: Q4R826102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Trevor O' Hoy | Management | For | For |
3 | Elect Raymond M. Gunston | Management | For | For |
4 | Remuneration Report | Management | For | For |
HOYA CORPORATION MEETING DATE: JUN 19, 2015 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Itaru Koeda | Management | For | For |
3 | Elect Yukako Uchinaga | Management | For | For |
4 | Elect Mitsudo Urano | Management | For | For |
5 | Elect Takeo Takasu | Management | For | For |
6 | Elect Shuzoh Kaihori | Management | For | For |
7 | Elect Hiroshi Suzuki | Management | For | For |
8 | Amendments to Articles - Change in Business Purpose | Management | For | For |
9 | Amendments to Articles - Limit on Non-Executive Directors' Liability | Management | For | For |
10 | Shareholder Proposal Regarding Removal of Hiroshi Suzuki | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Removal of Yukiharu Kodama | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Removal of Itaru Koeda | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Removal of Yutaka Aso | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Removal of Mitsudo Urano | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Removal of Yukako Uchinaga | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Election of Taizo Takayama | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation Disclosure | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Outside Chairman | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Disclosure of Compensation Policy | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Age Limit for Directors | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Appointment of Directors Under 40 Years Old | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Proposing Director Candidates | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Shareholder Communication With the Board | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Relationship with the Company's Employee Stock Ownership Association | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Removal of Auditor | Shareholder | Against | Against |
26 | Shareholder Proposal Regarding Establishing a Committee For Handling Shareholder Proposal Rights | Shareholder | Against | Against |
27 | Shareholder Proposal Regarding Special Committee (1) | Shareholder | Against | Against |
28 | Shareholder Proposal Regarding Special Committee (2) | Shareholder | Against | Against |
29 | Shareholder Proposal Regarding Special Committee (3) | Shareholder | Against | Against |
30 | Shareholder Proposal Regarding Special Committee (4) | Shareholder | Against | Against |
31 | Shareholder Proposal Regarding Special Committee (5) | Shareholder | Against | Against |
32 | Shareholder Proposal Regarding Special Committee (6) | Shareholder | Against | Against |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Remuneration Report | Management | For | For |
4 | Elect Russell Chenu | Management | For | For |
5 | Re-elect Michael N. Hammes | Management | For | For |
6 | Re-elect Rudy M.J. van der Meer | Management | For | For |
7 | Authority to Set Auditor's Fees | Management | For | For |
8 | Approve/Ratify Directors' Fees | Management | N/A | For |
9 | Equity Grant (CEO Louis Gries) - ROCE RSUs | Management | For | For |
10 | Equity Grant (CEO Louis Gries) - TSR RSUs | Management | For | For |
KDDI CORP. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Tadashi Onodera | Management | For | For |
5 | Elect Takashi Tanaka | Management | For | For |
6 | Elect Hirofumi Morozumi | Management | For | For |
7 | Elect Makoto Takahashi | Management | For | For |
8 | Elect Yuzoh Ishikawa | Management | For | For |
9 | Elect Masahiro Inoue | Management | For | For |
10 | Elect Tsutomu Fukuzaki | Management | For | For |
11 | Elect Hidehiko Tajima | Management | For | For |
12 | Elect Yoshiaki Uchida | Management | For | For |
13 | Elect Tetsuo Kuba | Management | For | Against |
14 | Elect Nobuyori Kodaira | Management | For | Against |
15 | Elect Shinji Fukukawa | Management | For | For |
16 | Elect Kuniko Tanabe | Management | For | For |
17 | Performance-Linked Equity Compensation Plan | Management | For | For |
18 | Approve of Disposition of Treasury Shares and Third Party Allotment | Management | For | For |
KUBOTA CORPORATION MEETING DATE: JUN 19, 2015 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Masatoshi Kimata | Management | For | For |
4 | Elect Toshihiro Kubo | Management | For | For |
5 | Elect Shigeru Kimura | Management | For | For |
6 | Elect Kenshiroh Ogawa | Management | For | For |
7 | Elect Yuichi Kitao | Management | For | For |
8 | Elect Yuzuru Matsuda | Management | For | For |
9 | Elect Kohichi Ina | Management | For | For |
10 | Elect Akira Morita | Management | For | For |
11 | Elect Teruo Suzuki | Management | For | For |
12 | Bonus | Management | For | For |
LEIGHTON HOLDINGS LIMITED MEETING DATE: APR 21, 2015 | ||||
TICKER: LEI SECURITY ID: Q55190104 | ||||
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 | Elect Russell L. Chenu | Management | For | For |
4 | Elect Trevor Gerber | Management | For | For |
5 | Elect Kirsten I. Ferguson | Management | For | For |
6 | Re-elect Peter-Wilhelm Sassenfeld | Management | For | For |
7 | Change in Company Name | Management | For | For |
LEND LEASE GROUP MEETING DATE: NOV 14, 2014 | ||||
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 | Re-elect Colin B. Carter | Management | For | For |
4 | Re-elect Michael J. Ullmer | Management | For | For |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Stephen McCann) | Management | For | For |
7 | Authority to Reduce Share Capital | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2014 | ||||
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 ZHU Linan | Management | For | For |
6 | Elect Nobuyuki Idei | Management | For | For |
7 | Elect William O. Grabe | Management | For | For |
8 | Elect MA Xuezheng | Management | For | For |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
14 | Amendments to Articles | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5938 SECURITY ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yohichiroh Ushioda | Management | For | For |
3 | Elect Yoshiaki Fujimori | Management | For | For |
4 | Elect Takashi Tsutsui | Management | For | For |
5 | Elect Yoshizumi Kanamori | Management | For | For |
6 | Elect Yoshinobu Kikuchi | Management | For | For |
7 | Elect Keiichiroh Ina | Management | For | For |
8 | Elect Fumio Sudo | Management | For | Against |
9 | Elect Hidehiko Satoh | Management | For | For |
10 | Elect Tsutomu Kawaguchi | Management | For | For |
11 | Elect Main Kohda @ Tokuko Sawa | Management | For | For |
12 | Elect Barbara Judge | Management | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED MEETING DATE: AUG 20, 2014 | ||||
TICKER: 0590 SECURITY ID: G5695X125 | ||||
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 WONG Wai Sheung | Management | For | For |
6 | Elect Danny WONG Ho Lung | Management | For | For |
7 | Elect WONG Hau Yeung | Management | For | For |
8 | Elect LI Hon Hung | Management | For | For |
9 | Elect Alexander TAI Kwok Leung | Management | For | For |
10 | Elect Marina WONG Yu Pok | Management | For | For |
11 | Directors' Fees | Management | For | For |
12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to Issue Repurchased Shares | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 24, 2014 | ||||
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 H. Kevin McCann | Management | For | For |
3 | Re-elect Diane J. Grady | Management | For | For |
4 | Elect Gary R. Banks | Management | For | For |
5 | Elect Patricia Cross | Management | For | For |
6 | Elect Nicola Wakefield Evans | Management | For | For |
7 | Remuneration Report | Management | For | For |
8 | Equity Grant (MD/CEO Nicholas Moore) | Management | For | For |
MINDRAY MEDICAL INTERNATIONAL LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect LI Xiting | Management | For | For |
2 | Elect Peter WAN Kam To | Management | For | For |
3 | Elect Kern Lim | Management | For | For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
MITSUBISHI ELECTRIC CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kenichiroh Yamanishi | Management | For | For |
4 | Elect Masaki Sakuyama | Management | For | For |
5 | Elect Hiroki Yoshimatsu | Management | For | For |
6 | Elect Noritomo Hashimoto | Management | For | For |
7 | Elect Nobuyuki Ohkuma | Management | For | For |
8 | Elect Akihiro Matsuyama | Management | For | For |
9 | Elect Takashi Sasakawa | Management | For | For |
10 | Elect Mikio Sasaki | Management | For | Against |
11 | Elect Shigemitsu Miki | Management | For | Against |
12 | Elect Mitoji Yabunaka | Management | For | For |
13 | Elect Hiroshi Ohbayashi | Management | For | For |
14 | Elect Kazunori Watanabe | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES LIMITED MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7011 SECURITY ID: J44002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Hideaki Ohmiya | Management | For | For |
5 | Elect Shunichi Miyanaga | Management | For | For |
6 | Elect Atsushi Maekawa | Management | For | For |
7 | Elect Yohichi Kujirai | Management | For | For |
8 | Elect Hisakazu Mizutani | Management | For | For |
9 | Elect Kazuaki Kimura | Management | For | For |
10 | Elect Masanori Koguchi | Management | For | For |
11 | Elect Yorihiko Kojima | Management | For | Against |
12 | Elect Naoyuki Shinohara | Management | For | For |
13 | Elect Eiji Isu | Management | For | For |
14 | Elect Tatsuhiko Nojima | Management | For | For |
15 | Elect Nobuo Kuroyanagi | Management | For | Against |
16 | Elect Christina Ahmadjian | Management | For | For |
17 | Elect Shinichiroh Itoh | Management | For | Against |
18 | Directors' Fees (Non-Audit Committee Directors) | Management | For | For |
19 | Directors' Fees (Audit Committee Directors) | Management | For | For |
20 | Performance-Linked Equity Compensation Plan | Management | For | For |
MYER HOLDINGS LIMITED MEETING DATE: NOV 21, 2014 | ||||
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 | Elect Ian Cornell | Management | For | For |
3 | Elect Bob Thorn | Management | For | For |
4 | Re-elect Paul McClintock | Management | For | For |
5 | Re-elect Anne Brennan | Management | For | For |
6 | REMUNERATION REPORT | Management | For | For |
7 | Equity Grant (MD/CEO Bernie Brookes) | Management | For | For |
8 | Approve Termination Benefits | Management | For | For |
9 | Renew Proportional Takeover Provisions | Management | For | For |
NEC CORPORATION MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Kaoru Yano | Management | For | For |
3 | Elect Nobuhiro Endoh | Management | For | For |
4 | Elect Takashi Niino | Management | For | For |
5 | Elect Junji Yasui | Management | For | For |
6 | Elect Takaaki Shimizu | Management | For | For |
7 | Elect Isamu Kawashima | Management | For | For |
8 | Elect Takeshi Kunibe | Management | For | Against |
9 | Elect Hitoshi Ogita | Management | For | Against |
10 | Elect Kaori Sasaki | Management | For | For |
11 | Elect Motoyuki Oka | Management | For | Against |
12 | Elect Kunio Noji | Management | For | Against |
13 | Elect Takeshi Kikuchi as Statutory Auditor | Management | For | For |
14 | Bonus | Management | For | For |
NIHON KOHDEN MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6849 SECURITY ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Amendments to Articles | Management | For | For |
3 | Elect Fumio Suzuki | Management | For | Against |
4 | Elect Hirokazu Ogino | Management | For | For |
5 | Elect Hiroshi Aida | Management | For | For |
6 | Elect Yoshito Tsukahara | Management | For | For |
7 | Elect Takashi Tamura | Management | For | For |
8 | Elect Tadashi Hasegawa | Management | For | For |
9 | Elect Kazuteru Yanagihara | Management | For | For |
10 | Elect Fumio Hirose | Management | For | For |
11 | Elect Masaya Yamauchi | Management | For | For |
12 | Elect Minoru Obara | Management | For | For |
13 | Elect Sumio Moriwaki as Alternate Statutory Auditor | Management | For | For |
NIHON PARKERIZING COMPANY MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Elect Kikuo Satomi | Management | For | For |
3 | Elect Shun Ono | Management | For | For |
4 | Elect Kazuichi Satomi | Management | For | For |
5 | Elect Yasuo Satomi | Management | For | For |
6 | Elect Toshi Miyawaki | Management | For | For |
7 | Elect Takao Ogino | Management | For | For |
8 | Elect Noriaki Yoshitake | Management | For | For |
9 | Elect Tatsuya Araki | Management | For | For |
10 | Elect Ryohji Morita | Management | For | For |
11 | Elect Masataka Watanabe | Management | For | For |
12 | Elect Kentaroh Satoh | Management | For | For |
13 | Elect Hayato Hosogane | Management | For | For |
14 | Elect Hiroyasu Tamura | Management | For | For |
15 | Elect Kohji Nishimura | Management | For | For |
16 | Elect Yoshikazu Takeda as Statutory Auditor | Management | For | Against |
17 | Elect Kohji Inahara as Alternate Statutory Auditor | Management | For | For |
18 | Retirement Allowances for Directors | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 2689 SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect ZHANG Cheng Fei | Management | For | For |
6 | Elect Maria TAM Wai Chu | Management | For | For |
7 | Elect CHENG Chi Pang | Management | For | For |
8 | Elect WANG Hong Bo | Management | For | For |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
NINTENDO CO LTD MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Satoru Iwata | Management | For | For |
4 | Elect Genyoh Takeda | Management | For | For |
5 | Elect Shigeru Miyamoto | Management | For | For |
6 | Elect Tatsumi Kimishima | Management | For | For |
7 | Elect Shigeyuki Takahashi | Management | For | For |
8 | Elect Satoshi Yamato | Management | For | For |
9 | Elect Susumu Tanaka | Management | For | For |
10 | Elect Shinya Takahashi | Management | For | For |
11 | Elect Hirokazu Shinshi | Management | For | For |
12 | Elect Naoki Mizutani | Management | For | For |
NIPPON CERAMIC COMPANY LIMITED MEETING DATE: MAR 27, 2015 | ||||
TICKER: 6929 SECURITY ID: J52344108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Elect Shinichi Taniguchi | Management | For | For |
3 | Elect Kazutaka Hirotomi | Management | For | For |
4 | Elect Kenji Nakagawa | Management | For | For |
5 | Elect Akihiko Tanida | Management | For | For |
6 | Elect Jun Kondoh | Management | For | For |
7 | Elect Haruko Kawasaki | Management | For | For |
8 | Elect Yasuaki Tamura | Management | For | For |
9 | Elect Shujiroh Nakao | Management | For | Against |
10 | Elect Kohichi Ikehara | Management | For | For |
NIPPON SHINYAKU CO LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4516 SECURITY ID: J55784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Elect Shigenobu Maekawa | Management | For | Against |
3 | Elect Tsugio Tanaka | Management | For | For |
4 | Elect Yoshiroh Yura | Management | For | For |
5 | Elect Akira Matsuura | Management | For | For |
6 | Elect Hitoshi Saitoh | Management | For | For |
7 | Elect Kenroh Kobayashi | Management | For | For |
8 | Elect Shohzoh Sano | Management | For | For |
9 | Elect Yukio Sugiura | Management | For | For |
10 | Elect Hitoshi Sakata | Management | For | For |
11 | Elect Tomoyuki Ohta | Management | For | For |
12 | Elect Kazuhiro Imai | Management | For | For |
NISSAN MOTOR CO LTD MEETING DATE: JUN 23, 2015 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Carlos Ghosn | Management | For | For |
5 | Elect Hiroto Saikawa | Management | For | For |
6 | Elect Toshiyuki Shiga | Management | For | For |
7 | Elect Greg Kelly | Management | For | For |
8 | Elect Hideyuki Sakamoto | Management | For | For |
9 | Elect Fumiaki Matsumoto | Management | For | For |
10 | Elect Kimiyasu Nakamura | Management | For | For |
11 | Elect Jean-Baptiste Duzan | Management | For | Against |
12 | Elect Bernard Rey | Management | For | For |
13 | Equity Compensation Plan | Management | For | Against |
ORIX CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Makoto Inoue | Management | For | For |
4 | Elect Kazuo Kojima | Management | For | For |
5 | Elect Yoshiyuki Yamaya | Management | For | For |
6 | Elect Tamio Umaki | Management | For | For |
7 | Elect Katsunobu Kamei | Management | For | For |
8 | Elect Yuichi Nishigori | Management | For | For |
9 | Elect Hideaki Takahashi | Management | For | For |
10 | Elect Eiko Tsujiyama | Management | For | For |
11 | Elect Robert Feldman | Management | For | For |
12 | Elect Takeshi Niinami | Management | For | For |
13 | Elect Nobuaki Usui | Management | For | For |
14 | Elect Ryuji Yasuda | Management | For | For |
15 | Elect Heizoh Takenaka | Management | For | For |
PACT GROUP HOLDINGS LIMITED MEETING DATE: NOV 21, 2014 | ||||
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 | For |
3 | Elect Jonathan P. Ling | Management | For | For |
PALADIN ENERGY LIMITED MEETING DATE: MAR 30, 2015 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Securities | Management | For | For |
2 | Ratify Placement of Securities | Management | For | For |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
PANASONIC CORPORATION MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Shusaku Nagae | Management | For | For |
3 | Elect Masayuki Matsushita | Management | For | For |
4 | Elect Kazuhiro Tsuga | Management | For | For |
5 | Elect Yoshihiko Yamada | Management | For | For |
6 | Elect Kazunori Takami | Management | For | For |
7 | Elect Hideaki Kawai | Management | For | For |
8 | Elect Yoshiyuki Miyabe | Management | For | For |
9 | Elect Yoshio Itoh | Management | For | For |
10 | Elect Tamio Yoshioka | Management | For | For |
11 | Elect Takashi Tohyama | Management | For | For |
12 | Elect Jun Ishii | Management | For | For |
13 | Elect Mototsugu Satoh | Management | For | For |
14 | Elect Masayuki Oku | Management | For | Against |
15 | Elect Hiroko Ohta | Management | For | Against |
16 | Elect Yasuji Enokido | Management | For | For |
17 | Elect Tetsuroh Homma | Management | For | For |
18 | Elect Yoshinobu Tsutsui | Management | For | Against |
19 | Elect Hirofumi Yasuhara as Statutory Auditor | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. MEETING DATE: FEB 05, 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 | Adoption of Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. MEETING DATE: JUN 15, 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 | Directors' Report | Management | For | For |
3 | Supervisors' Report | Management | For | For |
4 | Annual Report | Management | For | For |
5 | Accounts and Reports | Management | For | For |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
7 | Elect MA Mingzhe | Management | For | For |
8 | Elect SUN Jianyi | Management | For | For |
9 | Elect REN Huichuan | Management | For | For |
10 | Elect Jason YAO Bo | Management | For | For |
11 | Elect LEE Yuansiong | Management | For | For |
12 | Elect CAI Fangfang | Management | For | For |
13 | Elect FAN Mingchun | Management | For | For |
14 | Elect LIN Lijun | Management | For | For |
15 | Elect Soopakij Chearavanont | Management | For | For |
16 | Elect YANG Xiaoping | Management | For | For |
17 | Elect LU Hua | Management | For | For |
18 | Elect Jackson WOO Ka Biu | Management | For | For |
19 | Elect Stephen T. Meldrum | Management | For | For |
20 | Elect Dicky Peter YIP | Management | For | For |
21 | Elect Oscar WONG Sai Hung | Management | For | For |
22 | Elect SUN Dongdong | Management | For | For |
23 | Elect GE Ming | Management | For | For |
24 | Elect GU Liji as Supervisor | Management | For | For |
25 | Elect PENG Zhijian as Supervisor | Management | For | For |
26 | Elect ZHANG Wangjin as Supervisor | Management | For | For |
27 | Allocation of Profits/Dividends | Management | For | For |
28 | Amendments to Articles | Management | For | For |
29 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
POWER ASSETS HOLDINGS LTD MEETING DATE: MAY 14, 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 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Neil D. McGee | Management | For | For |
6 | Elect Ralph R. Shea | Management | For | For |
7 | Elect WAN Chi Tin | Management | For | For |
8 | Elect WONG Chung Hin | Management | For | For |
9 | Elect Anthony WU Ting Yuk | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | For |
14 | Amendments to Articles | Management | For | For |
15 | Annual Authorization of Acquisition of Debt Securities | Management | For | For |
QANTAS AIRWAYS LIMITED MEETING DATE: OCT 24, 2014 | ||||
TICKER: QAN SECURITY ID: Q77974105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Richard R. Goodmanson | Management | For | For |
3 | Re-elect Barbara K. Ward | Management | For | For |
4 | Equity Grant (MD/CEO Alan Joyce) | Management | For | For |
5 | REMUNERATION REPORT | Management | For | For |
6 | Amendments to Constitution | Management | For | For |
QBE INSURANCE GROUP LIMITED MEETING DATE: APR 02, 2015 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Remuneration Report | Management | For | For |
3 | Equity Grant (CEO John Neal) | Management | For | For |
4 | Equity Grant (CFO Patrick Regan) | Management | For | For |
5 | Adopt New Constitution | Management | For | For |
6 | Approve Increase in NEDs' Fee Cap | Management | For | For |
7 | Elect Stephen Fitzgerald | Management | For | For |
8 | Elect Sir Brian Pomeroy | Management | For | For |
9 | Elect Patrick Regan | Management | For | For |
10 | Elect Jann Skinner | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Hiroshi Mikitani | Management | For | For |
4 | Elect Tohru Shimada | Management | For | For |
5 | Elect Masayuki Hosaka | Management | For | For |
6 | Elect Yoshihisa Yamada | Management | For | For |
7 | Elect Masatada Kobayashi | Management | For | For |
8 | Elect Akio Sugihara | Management | For | For |
9 | Elect Kazunori Takeda | Management | For | For |
10 | Elect Kentaroh Hyakuno | Management | For | For |
11 | Elect Hiroaki Yasutake | Management | For | For |
12 | Elect Charles B. Baxter | Management | For | For |
13 | Elect Kohichi Kusano | Management | For | Against |
14 | Elect Ken Kutaragi | Management | For | For |
15 | Elect Hiroshi Fukino | Management | For | For |
16 | Elect Jun Murai | Management | For | Against |
17 | Elect Yasufumi Hirai | Management | For | For |
18 | Elect Youngme E. Moon | Management | For | For |
19 | Elect Yoshiaki Senoo | Management | For | Against |
20 | Elect Takeo Hirata | Management | For | Against |
21 | Elect Hiroshi Takahashi as Alternate Statutory Auditor | Management | For | For |
22 | Directors' Fees | Management | For | For |
23 | Equity Compensation Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
24 | Equity Compensation Plan for Outside Directors | Management | For | For |
25 | Equity Compensation Plan for Statutory Auditors | Management | For | For |
REX INTERNATIONAL HOLDING LIMITED MEETING DATE: APR 30, 2015 | ||||
TICKER: 5WH SECURITY ID: Y79979103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Directors' Fees for Financial Year 2015 | Management | For | For |
3 | Elect Dan Brostrom | Management | For | For |
4 | Elect Karl Helge Tore Lidgren | Management | For | For |
5 | Elect Muhammad Sameer Yousuf Khan | Management | For | For |
6 | Elect Christopher Atkinson | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
9 | Authority to Issue Shares Under the Rex International Employee Share Option Scheme | Management | For | For |
10 | Authority to Issue Shares Under the Rex International Performance Share Plan | Management | For | For |
11 | Equity Grant to Mans Lidgren under the Performance Share Plan | Management | For | For |
ROHM CO LTD MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Satoshi Sawamura | Management | For | For |
4 | Elect Tadanobu Fujiwara | Management | For | For |
5 | Elect Eiichi Sasayama | Management | For | For |
6 | Elect Isao Matsumoto | Management | For | For |
7 | Elect Katsumi Azuma | Management | For | For |
8 | Elect Masahiko Yamazaki | Management | For | For |
9 | Elect Hachiroh Kawamoto | Management | For | For |
10 | Elect Kohichi Nishioka | Management | For | For |
11 | Elect Masaki Sakai | Management | For | For |
12 | Elect Jun Iida | Management | For | For |
SAMSONITE INTERNATIONAL SA MEETING DATE: JUN 04, 2015 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Allocation of Results | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Ramesh D Tainwala | Management | For | For |
6 | Elect KO Kai Kwun Miguel | Management | For | For |
7 | Elect Keith Hamill | Management | For | For |
8 | Appointment of Approved Statutory Auditor | Management | For | For |
9 | Appointment of External Auditor | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Grant of Discharge for Directors and Auditors for Exercise of Their Mandates | Management | For | For |
13 | Directors' Fees | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
SARIN TECHNOLOGIES LTD MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Adoption of 2015 Share Option Plan | Management | For | For |
3 | Authority to Grant Options at Discount | Management | For | For |
4 | Renewal of Share Purchase Mandate | Management | For | For |
SARIN TECHNOLOGIES LTD MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
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 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
4 | Issuance of Shares w/ or w/o Preemptive Rights | Management | For | For |
5 | Transaction of Other Business | Management | For | Against |
SEIKO EPSON CORP. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6724 SECURITY ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Minoru Usui | Management | For | For |
4 | Elect Noriyuki Hama | Management | For | For |
5 | Elect Shigeki Inoue | Management | For | For |
6 | Elect Yoneharu Fukushima | Management | For | For |
7 | Elect Kohichi Kubota | Management | For | For |
8 | Elect Motonori Okumura | Management | For | For |
9 | Elect Junichi Watanabe | Management | For | For |
10 | Elect Masayuki Kawana | Management | For | For |
11 | Elect Toshiharu Aoki | Management | For | For |
12 | Elect Hideaki Ohmiya | Management | For | For |
13 | Bonus | Management | For | For |
SIMS METAL MANAGEMENT LIMITED MEETING DATE: NOV 13, 2014 | ||||
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 Heather Ridout | Management | For | For |
3 | Re-elect John T. DiLacqua | Management | For | For |
4 | Re-elect Christopher Renwick | Management | For | For |
5 | Elect Deborah O'Toole | Management | For | For |
6 | Elect Georgia R. Nelson | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Equity Grant (MD/CEO Galdino Claro) | Management | For | For |
10 | Approve Termination Payments | Management | For | For |
SJM HOLDINGS LIMITED MEETING DATE: JUN 18, 2015 | ||||
TICKER: 880 SECURITY ID: Y8076V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Final Dividend | Management | For | For |
5 | Elect Stanley HO Hung Sun | Management | For | For |
6 | Elect David SHUM Hong Kuen | Management | For | For |
7 | Elect Abraham SHEK Lai Him | Management | For | For |
8 | Elect Aloysius TSE Hau Yin | Management | For | For |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Grant Options under Share Option Scheme | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
SOFTBANK CORPORATION MEETING DATE: JUN 19, 2015 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masayoshi Son | Management | For | For |
5 | Elect Nikesh Arora | Management | For | For |
6 | Elect Ken Miyauchi | Management | For | For |
7 | Elect Ronald D. Fisher | Management | For | For |
8 | Elect Yun MA | Management | For | For |
9 | Elect Manabu Miyasaka | Management | For | For |
10 | Elect Tadashi Yanai | Management | For | For |
11 | Elect Mark Schwartz | Management | For | For |
12 | Elect Shigenobu Nagamori | Management | For | For |
13 | Elect Tatsuhiro Murata | Management | For | For |
14 | Elect Atsushi Tohyama | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Remuneration Report (Advisory) | Management | For | For |
5 | Elect Byron E. Grote | Management | For | For |
6 | Elect Andy Halford | Management | For | For |
7 | Elect Gay Huey Evans | Management | For | For |
8 | Elect Jasmine Whitbread | Management | For | For |
9 | Elect Om Prakesh Bhatt | Management | For | For |
10 | Elect Kurt Campbell | Management | For | For |
11 | Elect Louis CHEUNG Chi Yan | Management | For | For |
12 | Elect HAN Seung-Soo | Management | For | For |
13 | Elect Christine Hodgson | Management | For | For |
14 | Elect Naguib Kheraj | Management | For | For |
15 | Elect Simon J. Lowth | Management | For | For |
16 | Elect Ruth Markland | Management | For | For |
17 | Elect John Peace | Management | For | For |
18 | Elect Michael G. Rees | Management | For | For |
19 | Elect Viswanathan Shankar | Management | N/A | For |
20 | Elect Paul D. Skinner | Management | For | For |
21 | Elect Lars H. Thunell | Management | For | For |
22 | Appointment of Auditor | Management | For | For |
23 | Authority to Set Auditor's Fees | Management | For | For |
24 | Authorisation of Political Donations | Management | For | For |
25 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
26 | Authority to Issue Repurchased Shares w/ Preemptive Rights | Management | For | For |
27 | Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights | Management | For | For |
28 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
29 | Authority to Issue Equity Convertible Tier 1 Securities w/o Preemptive Rights | Management | For | For |
30 | Authority to Repurchase Shares | Management | For | For |
31 | Authority to Repurchase Preference Shares | Management | For | For |
32 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
STANLEY ELECTRIC CO, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6923 SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Takanori Kitano | Management | For | For |
3 | Elect Yutaka Hiratsuka | Management | For | For |
4 | Elect Tohru Tanabe | Management | For | For |
5 | Elect Katsutoshi Iino | Management | For | For |
6 | Elect Kohji Shimoda | Management | For | For |
7 | Elect Hiroyuki Takamori | Management | For | For |
8 | Elect Masakatsu Mori | Management | For | For |
9 | Elect Mitsuhiro Yoneya | Management | For | For |
10 | Elect Hirokazu Kohno | Management | For | For |
11 | Elect Ryuta Yamaguchi | Management | For | For |
12 | Elect Yoshiaki Yamauchi | Management | For | For |
13 | Elect Hiroshi Kanno | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP INC MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masayuki Oku | Management | For | For |
5 | Elect Takeshi Kunibe | Management | For | For |
6 | Elect Yujiroh Itoh | Management | For | For |
7 | Elect Kohzoh Ogino | Management | For | For |
8 | Elect Toshiyuki Teramoto | Management | For | For |
9 | Elect Katsunori Tanizaki | Management | For | For |
10 | Elect Kuniaki Nomura | Management | For | For |
11 | Elect Arthur M. Mitchell | Management | For | For |
12 | Elect Masaharu Kohno | Management | For | For |
13 | Elect Eriko Sakurai | Management | For | For |
14 | Elect Tohru Mikami as Statutory Auditor | Management | For | For |
15 | Directors' Fees | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Hitoshi Tsunekage | Management | For | For |
5 | Elect Kunitaroh Kitamura | Management | For | For |
6 | Elect Nobuo Iwasaki | Management | For | For |
7 | Elect Rikiya Hattori | Management | For | For |
8 | Elect Testuo Ohkubo | Management | For | For |
9 | Elect Yoshiaki Koshimura | Management | For | For |
10 | Elect Sohichi Shinohara | Management | For | For |
11 | Elect Takeshi Suzuki | Management | For | For |
12 | Elect Mikio Araki | Management | For | For |
13 | Elect Takashi Yoshida as Alternate Statutory Auditor | Management | For | For |
SUNCORP GROUP LIMITED MEETING DATE: OCT 23, 2014 | ||||
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) | Management | For | For |
4 | Re-elect William J. Bartlett | Management | For | For |
5 | Re-elect Audette Exel | Management | For | For |
6 | Re-elect Ewoud Kulk | Management | For | For |
7 | Amendments to Constitution | Management | For | For |
SUNLAND GROUP LIMITED MEETING DATE: NOV 06, 2014 | ||||
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 Craig Carracher | Management | For | For |
3 | REMUNERATION REPORT | Management | For | For |
4 | Approve of Issue of Securities Pursuant to Employee Retention Program | Management | For | For |
5 | Approve Termination Benefits | Management | For | For |
SUPER RETAIL GROUP LIMITED MEETING DATE: OCT 22, 2014 | ||||
TICKER: SUL SECURITY ID: Q88009107 | ||||
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 Robert J. Wright | Management | For | For |
4 | Re-elect Reg Rowe | Management | For | For |
5 | Amendment to the Performance Rights Plan (MD/CEO) | Management | For | Against |
6 | Amendment to the Performance Rights Plan (General) | Management | For | Against |
7 | Equity Grant (MD/CEO Peter Birtles) | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Board Spill Resolution | Management | Against | Against |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Remuneration Report | Management | For | For |
4 | Re-elect Trevor Gerber | Management | For | For |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Re-elect Russell Balding | Management | For | For |
T&D HOLDINGS MEETING DATE: JUN 25, 2015 | ||||
TICKER: 8795 SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Kenji Nakagome | Management | For | For |
5 | Elect Tetsuhiro Kida | Management | For | For |
6 | Elect Terunori Yokoyama | Management | For | For |
7 | Elect Haruka Matsuyama @ Haruka Katoh | Management | For | Against |
8 | Elect Katsuhide Tanaka | Management | For | For |
9 | Elect Minoru Kudoh | Management | For | For |
10 | Elect Kazuyoshi Shimada | Management | For | For |
11 | Elect Masayuki Ezaki as Alternate Statutory Auditor | Management | For | For |
TECHTRONIC INDUSTRIES CO LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Frank CHAN Chi Chung | Management | For | For |
6 | Elect Stephan H. Pudwill | Management | For | For |
7 | Elect Vincent CHEUNG Ting Kau | Management | For | For |
8 | Directors' Fees | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Authority to Issue Repurchased Shares | Management | For | For |
13 | Amendments to Articles | Management | For | For |
TEMP HOLDINGS COMPANY LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 2181 SECURITY ID: J8298W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yoshiko Shinohara | Management | For | For |
4 | Elect Mikihiko Hibino | Management | For | For |
5 | Elect Masamichi Mizuta | Management | For | For |
6 | Elect Hirotoshi Takahashi | Management | For | For |
7 | Elect Takao Wada | Management | For | For |
8 | Elect Carl T. Camden | Management | For | Against |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2015 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect LI Dong Sheng | Management | For | For |
6 | Elect Iain Ferguson Bruce | Management | For | For |
7 | Directors' Fees | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase Shares | Management | For | For |
11 | Authority to Issue Repurchased Shares | Management | For | For |
TOKYO TATEMONO COMPANY LTD. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 8804 SECURITY ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Share Consolidation/Reverse Stock Split | Management | For | For |
4 | Amendments to Articles | Management | For | For |
5 | Elect Makoto Hatanaka | Management | For | For |
6 | Elect Hajime Sakuma | Management | For | For |
7 | Elect Hisao Shibayama | Management | For | For |
8 | Elect Hitoshi Nomura | Management | For | For |
9 | Elect Masami Kamo | Management | For | For |
10 | Elect Kengo Fukui | Management | For | For |
11 | Elect Kyohnosuke Sasaki | Management | For | For |
12 | Elect Norimasa Kuroda | Management | For | Against |
13 | Elect Tatsuo Ogoshi | Management | For | Against |
14 | Elect Mitsuyoshi Tohyama | Management | For | For |
15 | Elect Masahiro Uehara | Management | For | For |
16 | Elect Shuichi Hattori | Management | For | For |
17 | Elect Takao Yamaguchi as Alternate Statutory Auditor | Management | For | For |
TORAY INDUSTRIES, INC. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Satoru Nishino | Management | For | For |
5 | Elect Yoshiyuki Tanaka | Management | For | For |
6 | Elect Ryohji Noyori | Management | For | For |
7 | Elect Kiyoshi Fukuchi | Management | For | For |
8 | Elect Motoyuki Yagita | Management | For | For |
9 | Elect Toshio Nagai | Management | For | For |
10 | Elect Kazuya Johno | Management | For | Against |
11 | Elect Kohichi Kobayashi as Alternate Statutory Auditor | Management | For | For |
12 | Bonus | Management | For | For |
TOSOH CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4042 SECURITY ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kenichi Udagawa | Management | For | For |
4 | Elect Toshinori Yamamoto | Management | For | For |
5 | Elect Sukehiro Itoh | Management | For | For |
6 | Elect Masaki Uchikura | Management | For | For |
7 | Elect Keiichiroh Nishizawa | Management | For | For |
8 | Elect Katsushi Tashiro | Management | For | For |
9 | Elect Kohji Kawamoto | Management | For | For |
10 | Elect Masayuki Yamada | Management | For | For |
11 | Elect Nobuaki Murashige | Management | For | For |
12 | Elect Hiroto Murata | Management | For | Against |
13 | Elect Tsutomu Abe | Management | For | Against |
14 | Elect Eiji Inoue as Statutory Auditor | Management | For | For |
15 | Elect Shinji Tanaka | Management | For | For |
16 | Elect Kenta Nagao | Management | For | For |
TOYOTA MOTOR CORPORATION MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Takeshi Uchiyamada | Management | For | For |
4 | Elect Akio Toyoda | Management | For | For |
5 | Elect Nobuyori Kodaira | Management | For | For |
6 | Elect Mitsuhisa Katoh | Management | For | For |
7 | Elect Seiichi Sudoh | Management | For | For |
8 | Elect Shigeki Terashi | Management | For | For |
9 | Elect Shigeru Hayakawa | Management | For | For |
10 | Elect Didier Leroy | Management | For | For |
11 | Elect Takahiko Ijichi | Management | For | For |
12 | Elect Ikuo Uno | Management | For | Against |
13 | Elect Haruhiko Katoh | Management | For | For |
14 | Elect Mark T. Hogan | Management | For | Against |
15 | Elect Masahiro Katoh | Management | For | For |
16 | Elect Yoshiyuki Kagawa | Management | For | For |
17 | Elect Yohko Wake | Management | For | For |
18 | Elect Hiroshi Ozu | Management | For | For |
19 | Elect Ryuji Sakai as an Alternate Statutory Auditor | Management | For | For |
20 | Bonus | Management | For | For |
21 | Amendments to Articles: Limiting Liabilities for Directors and Statutory Auditors | Management | For | For |
22 | Amendments to Articles: Creation of Class AA Shares | Management | For | Against |
UNI-PRESIDENT CHINA HOLDINGS LIMITED MEETING DATE: DEC 23, 2014 | ||||
TICKER: 0220 SECURITY ID: G9222R106 | ||||
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 | New Framework Purchase Agreement | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LIMITED MEETING DATE: MAY 15, 2015 | ||||
TICKER: 0220 SECURITY ID: G9222R106 | ||||
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 HOU Jung Lung | Management | For | For |
6 | Directors' Fees | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
9 | Authority to Repurchase Shares | Management | For | For |
10 | Authority to Issue Repurchased Shares | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Elect Takamitsu Ikeno | Management | For | For |
3 | Elect Ryusuke Takada | Management | For | For |
4 | Elect Hideharu Mizuno | Management | For | For |
5 | Elect Tadahisa Matsumoto | Management | For | For |
6 | Elect Norimasa Satoh | Management | For | For |
7 | Elect Tsutomu Shintani | Management | For | For |
8 | Elect Juichi Nakamura | Management | For | For |
9 | Elect Motoya Okada | Management | For | Against |
10 | Elect Tohru Takenaka | Management | For | For |
11 | Elect Toshio Miyamoto | Management | For | For |
12 | Elect Hajime Matsuda | Management | For | Against |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendments to Articles | Management | For | For |
2 | Elect Takamitsu Ikeno | Management | For | For |
3 | Elect Ryusuke Takada | Management | For | For |
4 | Elect Hideharu Mizuno | Management | For | For |
5 | Elect Tadahisa Matsumoto | Management | For | For |
6 | Elect Tsutomu Shintani | Management | For | For |
7 | Elect Norimasa Satoh | Management | For | For |
8 | Elect Juichi Nakamura | Management | For | For |
9 | Elect Motoya Okada | Management | For | For |
10 | Elect Tohru Takenaka | Management | For | For |
11 | Elect Yukari Narita | Management | For | For |
12 | Elect Nobuo Hitomi as Statutory Auditor | Management | For | Against |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
WHARF (HOLDINGS) LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 0004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Elect Stephen NG Tin Hoi | Management | For | For |
5 | Elect Andrew CHOW On Kiu | Management | For | For |
6 | Elect Doreen LEE Yuk Fong | Management | For | For |
7 | Elect Paul TSUI Yiu Cheung | Management | For | For |
8 | Elect YEOH Eng Kiong | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Directors' Fees Fee Payable to the Chairman | Management | For | For |
11 | Directors' Fees Fee Payable to Directors | Management | For | For |
12 | Directors' Fees Fee Payable to the Audit Committee | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
15 | Authority to Issue Repurchased Shares | Management | For | For |
YAHOO JAPAN CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Manabu Miyasaka | Management | For | For |
4 | Elect Nikesh Arora | Management | For | For |
5 | Elect Masayoshi Son | Management | For | For |
6 | Elect Ken Miyauchi | Management | For | For |
7 | Elect Kenneth A. Goldman | Management | For | Against |
8 | Elect Ronald S Bell | Management | For | Against |
9 | Elect Shingo Yoshii | Management | For | For |
10 | Elect Hiromi Onitsuka | Management | For | For |
11 | Elect Kazuhiko Fujiwara | Management | For | For |
12 | Non-Audit Committee Directors' Fees | Management | For | For |
13 | Audit Committee Directors' Fees | Management | For | For |
YAMAHA MOTOR CO. LTD. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 7272 SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Hiroyuki Yanagi | Management | For | For |
4 | Elect Takaaki Kimura | Management | For | For |
5 | Elect Kohzoh Shinozaki | Management | For | For |
6 | Elect Nobuya Hideshima | Management | For | For |
7 | Elect Masahiro Takizawa | Management | For | For |
8 | Elect Katsuaki Watanabe | Management | For | For |
9 | Elect Toshizumi Katoh | Management | For | For |
10 | Elect Yohichiroh Kojima | Management | For | For |
11 | Elect Tamotsu Adachi | Management | For | For |
12 | Elect Takuya Nakata | Management | For | Against |
13 | Elect Atsushi Niimi | Management | For | Against |
14 | Elect Hiroshi Itoh | Management | For | For |
15 | Elect Kenji Hironaga | Management | For | For |
16 | Elect Tomomi Yatsu | Management | For | For |
17 | Elect Masayuki Satake as Alternate Statutory Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2014 - 06/30/2015
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